DOSSIERS / BARANOVI
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BARANOVI

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750809824 · 750809824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARANOVI
fr_insee
750809824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-10
fr_insee
49 RUE PASTORELLI, 06000 NICE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2MS DELOYEactiveALEXIA MORISSETactiveCLAUDE FAVOTdissolvedELIANE IRENE RATONdissolvedERIC WILLIAM MAXIME CARVINdissolvedGABRIELLE COLLETdissolvedH&A INTERNATIONAL TRUCKSactiveHILDA KARINE HARKIZdissolvedINDIVISION RIPOLL - CORCHIAactiveISABELLE MADELEINE DICKdissolvedJEAN AUGUSTE SERAPHIN POCCARDdissolvedJOSIANE BOSCOdissolvedLE BIENVENUdissolvedLENA RUTHSTROMdissolvedLE REINITASdissolvedMICHEL ALBERT EUGENE DARCIAUXdissolvedMICHEL BRULATdissolvedmihail roscaactiveMONIQUE LIVERAdissolved[ND]active

+17 more

People with significant control

4 people
NameRoleFromSource
ELENA GENNADJEVNA ZLOBINADirecteur—France registry
ELENA ALEXANDROVNA BELIAVTSEVADirigeant—France registry
ELIZAVETA STANISLANOVNA BARANOVADirigeant—France registry
STANISLAV MIHAJLOVICH BARANOVDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100