DOSSIERS / LA
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Company dossier

LA

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-879231603 · 879231603 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA
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879231603
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-04
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263 RTE DE LA CRAU RD 554, 83400 HYERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALDO-PARODI ASSOCIESDirigeant—France registry
NICOLAS LOUIS CHRISTIAN BALDOPrésident—France registry
OLIVIER GEORGES PARODIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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