DOSSIERS / BALTHAZAR
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Company dossier

BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910647346 · 910647346 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALTHAZAR
fr_insee
910647346
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-23
fr_insee
2 RUE ALEXIS DE TOCQUEVILLE, 78000 VERSAILLES
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68.20A
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
BIG DEVDirecteur—France registry
SYBILE DUARTEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100