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Company dossier

FINANCIERE BARDINI

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513637454 · 513637454 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE BARDINI

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Registration513637454

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-08

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Registered address64 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,113,455

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Companies at this address

26 total

Antoine SAMSONactive AXEL JOAN JAMESactive AZ CONSEILactive CPC COSMETIQUE PAS CHERdissolved INKERMANN NEUILLYdissolved JACQUES GERARD BLOTdissolved JACQUES MAYORKASdissolved MAKLOUF HAZANactive MAX NEMEJANSKIactive PAULE LIVCHITZactive PAUL RAYMOND PRUNETactive SCI AL MADONEdissolved SCI BLOT DOLLFUSdissolved SCI DU 5 AVENUE INGRESdissolved SCI FONCIERE HANNAH LEAdissolved SCI FONCIERE HVMdissolved SCI FONCIERE LVMdissolved SCI FONCIERE PAPOdissolved SCI MONNA LISAdissolved SCI PAPO COLOMBAdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

SCI AL MADONEShared officer / director · 5 share this 3BShared officer / director · 5 share this SCI LE ROUSSEAUShared officer / director · 5 share this SOCIETE IMMOBILIERE LES CEZARDIERESShared officer / director · 5 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

Name	Role	From	Source
CESAR BARDINI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100