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Company dossier

BARACANI JACQUES ET SYLVANO

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-415841212 · 415841212 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARACANI JACQUES ET SYLVANO

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Registration415841212

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Statusactive

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TypeUnincorporated private group

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Incorporated1900-01-01

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Registered addressLE PLAN, 06130 GRASSE

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Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AHMED CHERIFdissolved ALBERTINE WINTERSTEINdissolved ALBERT LUCIEN GEORGES CHAGNEAUdissolved ALBERT VICINIdissolved ALF AND CO 2active ANTOINE DEMETERdissolved ANTOINE IERACEdissolved ASSOC.GENS DE LA ROUTE DE CANNESactive AUDIO MEDITERRANEE SERVICESdissolved AUGUSTIN CROUZETdissolved AUX OUVRIERS REUNISdissolved BONYF FRANCEdissolved CLARAdissolved DA CRUZ ANDREE ORTUNOdissolved DANIEL BERTRANDIEdissolved DAVID VINCENT FREDERIC COSSONdissolved DRIDI MOHAMED ALI ZEMALdissolved DRIDI ZEMALdissolved ENTREPRISE BENTIVOCLIOactive F LAFLEURdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100