DOSSIERS / BALTHAZAR
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Company dossier

BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981965569 · 981965569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTHAZAR
fr_insee
981965569
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-30
fr_insee
36 RUE Pascal, 77100 Meaux
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59.14Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6B RENOV 77activeA COMPETENCESdissolvedAFPECactiveAGORALINKactiveAK MEUBLESactiveALEAC EXPERTISEactiveALITUMdissolvedASSISTANCE ARTISANATdissolvedAUDI CAREdissolvedAZB SERRURERIEactiveBAT 04dissolvedBATI DECOSOLactiveBATIMENT PRO SERVICEdissolvedBCARE-COACHINGactiveBENTHIN SYSTEMESdissolvedBLSactiveBSDdissolvedBUREAU SERVICE CONSEIL ENTREPRISEdissolvedCAD BATIMENTdissolvedCAILLE CENTRE D'AFFAIRESactive

+87 more

People with significant control

2 people
NameRoleFromSource
Jan-Oliver SchroederDirecteur général délégué—France registry
Antoine CABOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100