DOSSIERS / LES ONDINES
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Company dossier

LES ONDINES

FRANCE · COMPANY · INCORPORATED 1993-11-12
KYBE ID: FR-393013511 · 393013511 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES ONDINES
fr_insee
393013511
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-12
fr_insee
LES PRATS, LES ONDINES, 83110 SANARY SUR MER
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68.20B
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€295,751
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELESTINO BALDINDirecteurFrance registry
LOUIS BALDINDirigeantFrance registry
MARIE-LAURE BALDINDirigeantFrance registry
THIERRY BALDINDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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