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Company dossier

BALTICAP 31

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889788261 · 889788261 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBALTICAP 31

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Registration889788261

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-08

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Registered address203 RUE JEAN JAURES, 59170 CROIX

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Industry68.32A

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Share capital€287,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AXITYdissolved BALTICAP 32dissolved BALTICAP 33dissolved BALTICAP 34dissolved BALTICAP 35dissolved BALTICAP 36dissolved BALTICAP 37dissolved BALTICAP 38dissolved BALTICAP 40dissolved BALTICAP 41dissolved BALTICAP 42dissolved BALTICAP 43dissolved BALTICAP LC1dissolved BALTIMMO 1dissolved BALTIMMO 2dissolved BALTIMMO 3dissolved BALTIMMO 4dissolved BALTIMMO 5dissolved BWFactive CANOUANdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE TOUSSAINT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALTICAP 30 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100