DOSSIERS / 2F2B
← SearchExport PDF
Company dossier

2F2B

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807460423 · 807460423 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2F2B
fr_insee
807460423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-28
fr_insee
4 BD FRED SCAMARONI, IMMEUBLE LE KENT, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BALDIMembre du directoire—France registry
FREDY SERAPHIN BALDIPrésident—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