DOSSIERS / BALDIMMO
← SearchExport PDF
Company dossier

BALDIMMO

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480982602 · 480982602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BALDIMMO
fr_insee
480982602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-18
fr_insee
4 BD FRED SCAMARONI, LE KENT, 20000 AJACCIO
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SI-BER CAMPOShared registered address · 2 share thisM.B.INFORMATIQUEShared officer / director · 6 share thisSP IMMOShared officer / director · 6 share this2F2BShared officer / director · 6 share this2F2BShared officer / director · 6 share thisSCI LE COLISEEShared officer / director · 6 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
(FREDY SERAPHIN) BALDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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