DOSSIERS / BALT1
← SearchExport PDF
Company dossier

BALT1

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894507466 · 894507466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALT1
fr_insee
894507466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
63 ALL DES VIOLETTES, 42155 LENTIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC GABRIEL TRANELLEDirecteur—France registry
ALBERIC GEORGES MARIE BREVETMembre du directoire—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