DOSSIERS / BIANCARDINI ET FILS
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Company dossier

BIANCARDINI ET FILS

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492755376 · 492755376 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIANCARDINI ET FILS
fr_insee
492755376
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-10
fr_insee
227 AV DE FABRON, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1409 CAPITALactiveBRYAN VERMEERSCHdissolvedCATHERINE MADELEINE SEIGNEURdissolvedCELINE LILIANE LUCIENNE TOUFFAITactiveCHRISTIAN LENKactiveEMMANUELLE BEZYdissolvedFB AZUR YACHTINGdissolvedFUSIONdissolvedJACQUES CHARLES BENATTARdissolvedLA REALactiveLAURENCE FRANCOISE ETIENNEdissolvedL.BENdissolvedLENK INVESTactiveMANON AURELIE ALLISON HAMELdissolvedMAURICE CHRISTIAN BEN ATTARdissolvedMINDS CAPITALactiveMITRALdissolvedNARIMANE MERAHdissolved[ND]active[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
ANTOINE BIANCARDINIDirecteur—France registry
FRANCOISE FABIANIDirigeant—France registry
JEAN-PIERRE BIANCARDINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BVA BIANCARDINI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100