DOSSIERS / BALTHAZAR
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Company dossier

BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2025-06-05
KYBE ID: FR-945210938 · 945210938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALTHAZAR
fr_insee
945210938
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-05
fr_insee
35 RUE de Ponthieu, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANASTASEactiveBLUEMONDactiveCLAUDE BENZAQUENdissolvedCLAUDE NGO NGOCdissolvedCLICHY 26dissolvedDASYdissolvedDENTAIRE PONTHIEUdissolvedDIEX S COMPANYactiveDOMILO GROUPactiveEDGAR HENRI LOUIS SOBOLdissolvedEURDITEXdissolvedFINAGESdissolvedFORMA CONSULTING FRANCEactiveFREDERIQUE DIESdissolvedGERARD PALETTEactiveHELENE FORMEY DE SAINT LOUVENTdissolvedINTERNATIONAL MEDICAL ENGINEERINGactiveJACQUES BERNARD ROTTEMBOURGactiveJEAN CHARLES AUGUSTYNdissolvedJEROME MAUDUITdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
Alain SivanDirecteur—France registry
Muriel BERGERMembre du directoire—France registry
YellowstoneMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100