DOSSIERS / BUONDELMONTE IMMOBILIER
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Company dossier

BUONDELMONTE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752736249 · 752736249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BUONDELMONTE IMMOBILIER
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752736249
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dissolved
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Real-estate civil company (SCI)
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2012-07-16
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137 RTE DE BERNISSART, 59163 CONDE-SUR-L'ESCAUT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
TARDIGRADE CONSTRUCTIONShared officer / director · 2 share thisDELTA AMIANTEShared officer / director · 3 share thisDEFITECH CONSTRUCTIONSShared officer / director · 3 share thisDEFITECH CONSTRUCTIONSShared registered address · 4 share thisFERDINAND BATIMENTShared registered address · 4 share thisMATTHIEU BUONDELMONTEShared registered address · 4 share thisBEAUX REGARDS- MEETING & TRAVELShared officer / director · 5 share thisSCI VERCINGETORIX 175Shared officer / director · 5 share thisSCI ORIANEShared officer / director · 5 share thisSARL YANKELShared 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

3 people
NameRoleFromSource
MATTHIEU BUONDELMONTEDirecteur—France registry
FERDINANDO BUONDELMONTEMembre du directoire—France registry
MICHELE BARONMembre du directoire—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