DOSSIERS / BALTA ENVIRONNEMENT
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Company dossier

BALTA ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883226052 · 883226052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALTA ENVIRONNEMENT
fr_insee
883226052
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-05
fr_insee
2024-07-10
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4 RUE DE LA REPUBLIQUE, 69001 LYON
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39.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

837 total

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

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

People with significant control

1 people
NameRoleFromSource
SOUHIR TOUAMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off