DOSSIERS / BALTASAR
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Company dossier

BALTASAR

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948483284 · 948483284 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BALTASAR
fr_insee
948483284
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-07
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36 Grande Rue, 91520 Égly
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47.11B
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1
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€500
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BALTASARfr_insee · 978956621 · active

People with significant control

2 people
NameRoleFromSource
Ali BOUMARGUDirigeantFrance registry
Ali LACHGUARPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100