DOSSIERS / TORDO BIANCHI
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Company dossier

TORDO BIANCHI

FRANCE · COMPANY · INCORPORATED 1990-11-30
KYBE ID: FR-378083596 · 378083596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
TORDO BIANCHI
fr_insee
378083596
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dissolved
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Limited liability company (SARL)
fr_insee
1990-11-30
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2008-03-17
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1 AV DES AGAVES, 06000 NICE
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45.2V
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Connections

8 links
Shared operator — likely the same administrator
BIANCHI-LAZARShared officer / director · 9 share this2BShared officer / director · 9 share thisBIANCHI TRANSPORTES LTDAShared officer / director · 9 share thisB.C.F CONSTRUCTIONShared officer / director · 9 share thisDALU SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 9 share thisSCI BARBARAShared officer / director · 9 share thisDANIEL BIANCHI SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 9 share thisCARNOT PARTICIPATIONSShared officer / director · 9 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
NameRoleFromSource
DANIEL BIANCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off