Key facts
activeBALTIS PATRIMOINE
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888634441
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active
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Simplified joint-stock company (SAS)
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2020-09-07
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44 AV de Villiers, 75017 Paris
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66.19B
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€5,000
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Company dossier
BALTIS PATRIMOINE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalA LA SOURCE FRIENDSAtom InvestissementsATOM'S FRIENDSBALTISBALTIS GESTIONCAASTEN MARCU SHHULZCLUB BALTIS ALBICLUB BALTIS ASCENDANCECLUB BALTIS FRGMNTCLUB BALTIS RE-LIONCLUB BALTIS SATURNCREATIVE MAGELLIM PARTNERSEXPLORATEUR 1EXPLORATEUR 2EXPLORATEUR 3EXPLORATEUR 4EXPLORATEUR 5EXPLORATEUR 6FOGO INVESTGEOTEX INVEST
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE TOUSSAINT | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100