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Company dossier

BALTI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979711991 · 979711991 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBALTI INVESTISSEMENT

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Registration979711991

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-25

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Registered address99 AV du Général Michel Bizot, 75012 Paris

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Industry70.10Z

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Share capital€50,000

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Companies at this address

55 total

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

AGENCE ELITE SECURITEactive AGENCE TONIC EVENTSdissolved ALIZEE GEOFFROYactive AMINE WEHBEactive BERNADETTE RENAUDATdissolved BOCORE.INCdissolved BR CONSULTINGdissolved CAMILLE MICHELE BRIGITTE BOURGEOISdissolved CHEVALIER DE L'ARC EN CIELdissolved DAMIEN PIERRE OLIVIER BOURHISdissolved DECO INCdissolved DIANE CONSULTING ITdissolved GP75 CONCEPTdissolved IDF ISOdissolved Jacques BONVALLETdissolved JEAN PLUMASdissolved KATHY DUMONT-MALIVERGactive KURT GLASSdissolved LAURENCE MARCELLE SARAH MAZOUactive LOTFI MEBARKIAactive

+35 more

Connections

3 links

Shared operator — likely the same administrator

FICEA ASSURANCESShared officer / director · 4 share this MOTORS FACTORYShared officer / director · 4 share this A GLASS MONTREUILShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Lotfi Mebarkia	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100