DOSSIERS / BALTHA IMMO
← SearchExport PDF
Company dossier

BALTHA IMMO

FRANCE · COMPANY · INCORPORATED 2025-10-28
KYBE ID: FR-993172568 · 993172568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BALTHA IMMO
fr_insee
993172568
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-28
fr_insee
2 B RUE de l'Abeille, 63430 Pont-du-Château
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LOBIUSShared registered address · 8 share thisSCEA BARTHELEMYShared registered address · 8 share thisBARTHELEMYShared registered address · 8 share thisMPMAShared registered address · 8 share thisB.T.B. IMMOShared registered address · 8 share thisMINOSShared registered address · 8 share thisM D BShared registered address · 8 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

2 people
NameRoleFromSource
Marie-Pierre RABAIXPrésident—France registry
Michel BARTHELEMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100