DOSSIERS / BALDUCCI M ET TUDELA M
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Non-profit dossier

BALDUCCI M ET TUDELA M

FRANCE · NON-PROFIT
KYBE ID: FR-776014060 · 776014060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BALDUCCI M ET TUDELA M
fr_insee
776014060
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
34130 MAUGUIO
fr_insee
65.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANGLADAdissolvedALAIN PARIENTEdissolvedALBERT LEON LOUIS MULLERdissolvedANDRE CLAUDE EVINdissolvedANDRE HENRI FOURNIERdissolvedANDRE SARRANdissolvedANNY SUBREMONdissolvedANTONIO ANTONIOLIdissolvedA PANOSSIANdissolvedARRACCIE HALLADJIANdissolvedARTS ET CONSTRUCTIONS S A R LdissolvedBERNARD DURANDdissolvedBERNARD REGIS JEANdissolvedBRUNO MOREdissolvedCALLISTO S C IdissolvedCAP SOLEIL VACANCESdissolvedCASIMIR CHALBOSdissolvedCHANTAL TEYSSIERdissolvedDANIELE DANIELLE JANINE BOUCKAERTdissolvedDENIS ALBALATdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100