DOSSIERS / RAIMBALDI
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Company dossier

RAIMBALDI

FRANCE · COMPANY · INCORPORATED 2003-03-03
KYBE ID: FR-447548140 · 447548140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RAIMBALDI
fr_insee
447548140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-03
fr_insee
2024-04-19
fr_insee
152 BD des Jardiniers, HIBISCUS PARK B2, 06200 Nice
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIRES SERVICESdissolvedBOLT IMMOactiveCANNES LORRAINEdissolvedDOMAINE DE TOASCdissolvedGFA TOASCdissolvedJML INVESTactiveL'AUBERGEdissolvedLE NOAILLESdissolvedLIOUC DALUISdissolvedMAG IMMOdissolvedNICE VERDUNdissolvedONARCHITECTUREdissolvedROGER NICOLETTI ET FILSdissolvedSAQUIER 2003dissolvedSCI FABIMAdissolvedSCI LES BELIERSdissolvedSC ROFRANdissolvedSHNSEdissolvedSNC EXPL HOTEL DE LA BASTIDE ROUGEdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL CASSINIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SOFANIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off