DOSSIERS / BALDUCCI III
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Partnership dossier

BALDUCCI III

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-18
KYBE ID: FR-840456511 · 840456511 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BALDUCCI III
fr_insee
840456511
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-06-18
fr_insee
2023-10-04
fr_insee
1 RUE DU GENERAL FOY, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUTO CENTREMembre du directoire—France registry
JEAN-MARC DusoulierMembre du directoire—France registry
SOFIMOMembre du directoire—France registry
FRIEDLAND GERANCEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALDUCCI · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off