DOSSIERS / BALTOU 1
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Company dossier

BALTOU 1

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883903098 · 883903098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALTOU 1
fr_insee
883903098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-04
fr_insee
50 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANGOULEMEactiveASS ENTR POUR LA REDUC EFFET DE SERREactiveASS FRANCAISE ENTR POUR L'ENVIRONNEMENTactiveAUVERGNEdissolvedAUVERGNE RAdissolvedBRASSERIE DE LA PLAGEdissolvedBRETAGNE PLdissolvedBROKERAGE REAL ESTATEdissolvedC2OPTICdissolvedCENTREdissolvedCENTRE TPdissolvedCHARENTE IdissolvedCLAIRE MARIE BERNADETTE DE NICOLAYactiveDE WATOUactiveDE WATOU INVESTdissolvedESPACE FABRICAdissolvedHELENE MIQUELactiveIECdissolvedILE DE FRANCE-NORDdissolvedINSIDEdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
Balticap 32Dirigeant—France registry
DE WATOUDirigeant—France registry
OÏKOS DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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