DOSSIERS / BALTIMORE PARTNERS
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Company dossier

BALTIMORE PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851337121 · 851337121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTIMORE PARTNERS
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851337121
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-04
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16 CRS ALBERT IER, 75008 PARIS
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78.10Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8EME ACTEdissolvedA&A PARTNERS FUNDS IdissolvedAmélia DagaactiveANGELIQUE MAROUSdissolvedANNE LE GALLactiveANNE L'HOIRactiveANTHOSdissolvedARTHUR DE KERSAUSONdissolvedAUGUSTUS INTELLIGENCE FRANCEdissolvedBEUFFEUIL CAPITAL & PATRIMOINEactiveBRIAN JAMES MARTINactiveCAMILLE JANSONactiveCAROLE DUCLER-CAITUCOLIactiveCELINE PORTAactiveCHLOE METIVIERactiveCLAIRE-HELENE AURELIE AGNES LUCIE DOREactiveCLEANTEK TRADEdissolvedCONSTRUCTEAMdissolvedDC PARTNERSdissolvedEDITIONS ET GESTIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
DC PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100