DOSSIERS / BALTHAZAR
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Company dossier

BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980560049 · 980560049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BALTHAZAR
fr_insee
980560049
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-25
fr_insee
58 RTE des Aqueducs, 69630 Chaponost
fr_insee
66.30Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Eric DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric DURAND (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eric DURAND (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100