DOSSIERS / BALTHAZAR CAPITAL MANAGEMENT
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Company dossier

BALTHAZAR CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-10-03
KYBE ID: FR-882372022 · 882372022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTHAZAR CAPITAL MANAGEMENT
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882372022
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active
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Simplified joint-stock company (SAS)
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2020-10-03
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231 RUE 231 rue Saint-Honoré , 75001 PARIS 1ER ARRONDISSEMENT
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benjamin Jean Philippe BillarantPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100