DOSSIERS / BALDACCHINO ET CIE
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Partnership dossier

BALDACCHINO ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-16
KYBE ID: FR-379712540 · 379712540 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BALDACCHINO ET CIE
fr_insee
379712540
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-10-16
fr_insee
22 RUE AMABLE LAGANE, 83500 LA SEYNE-SUR-MER
fr_insee
55.3A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALDACCHINO MIREILLEDirigeant—France registry
BALDACCHINO JOSEPHPrésident—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALDACCHINO ET CIE CHARCUTERIE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100