DOSSIERS / BALDI
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Company dossier

BALDI

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885095158 · 885095158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BALDI
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885095158
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-13
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49 RTE DE HAUTE, 33380 MIOS
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68.10Z
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€100
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Connections

9 links
Shared operator — likely the same administrator
JMF DU BASSINShared officer / director · 10 share thisLES PASSES DU BASSINShared officer / director · 10 share thisLA VIEILLE SOUCHEShared officer / director · 10 share thisCLTBShared officer / director · 10 share thisFRENCHY HOMEShared officer / director · 10 share thisLES COPAINS HEUREUXShared officer / director · 10 share thisCAMBShared officer / director · 10 share thisF.M.B.B DU BASSINShared officer / director · 10 share thisSCI LA VIDAShared officer / director · 10 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

2 people
NameRoleFromSource
SYLVIE NADAUDirecteur général délégué—France registry
MICHAEL BALLOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100