KYBE — See who's really behind any company

Company dossier

BALTAZAR

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979378452 · 979378452 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALTAZAR

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Registration979378452

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-19

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Dissolved2024-08-22

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Registered address2 PL Salvador Allende, 93230 Romainville

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Industry56.10C

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Employees3

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AMBdissolved ARMAND FRANCOIS BROSSEdissolved BILAL GHAOUIactive B.S DEVELOPPEMENTactive ELEGANCEdissolved KIDER ALLICHEdissolved LA GAITEdissolved ZOHRA OUNISSIdissolved

People with significant control

2 people

Name	Role	From	Source
RIDHA GDAIEM	Administrateur	—	France registry
Ridha GDAIEM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals

Dissolved soon after incorporation

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2024-08-22Dissolved / struck off