DOSSIERS / BALDA
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Company dossier

BALDA

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808918668 · 808918668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BALDA
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808918668
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dissolved
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Civil company
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2015-01-16
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22 RUE EMILIO NOELTING, 68100 MULHOUSE
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64.20Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI MHShared officer / director · 2 share thisAJ INVESTShared registered address · 5 share thisSCI JEFAShared officer / director · 5 share thisSCI AFAShared officer / director · 5 share thisAJ INVESTShared officer / director · 5 share thisSCI SRJShared registered address · 5 share thisMATALFShared officer / director · 5 share thisSCI AFAShared registered address · 5 share thisSCI JEFAShared registered address · 5 share thisPUGLIA COM SRLShared officer / director · 7 share thisTIRRENO COM SRLShared officer / director · 7 share thisBALDASSIRRE SRLShared officer / director · 7 share thisLEBASI COM SRLShared officer / director · 7 share thisROMITA PARTNERSHIP SRLShared officer / director · 7 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

4 people
NameRoleFromSource
ALFREDO BALDASSARREDirecteur—France registry
JULIE DANTASDirecteur—France registry
ELISA BALDASSARREDirigeant—France registry
FRANCESCO BALDASSARREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100