DOSSIERS / BALTUS2023
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Partnership dossier

BALTUS2023

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-11
KYBE ID: FR-951361443 · 951361443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTUS2023
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951361443
fr_insee
active
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General partnership (SNC)
fr_insee
2023-04-11
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1 QUAI Jules Courmont, 69002 LYON 2E ARRONDISSEMENT
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGENCY PARTICIPATIONS & INVESTISSEMENTSDirigeant—France registry
VALUES BUSINESS SLDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100