KYBE — See who's really behind any company

Company dossier

BALDACHINO

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888022464 · 888022464 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBALDACHINO

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Registration888022464

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Statusdissolved

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TypeCivil company

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Incorporated2020-08-12

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Registered address2 RUE MICHEL GACHET, 13007 MARSEILLE

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Industry68.20B

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Share capital€100

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Companies at this address

9 total

BALDACHINOdissolved BALDACHINO 2dissolved CANDICE BALDACHINOactive CEDRIC TREZZAactive JULIE PIERINIdissolved KHALIL ELIEactive LOCAL13BOMactive SANTE ENTREPRENEURIATactive

Connections

3 links

Shared operator — likely the same administrator

SANTE ENTREPRENEURIATShared officer / director · 4 share this BALDACHINO 2Shared officer / director · 4 share this BALDACHINOShared officer / director · 4 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

Name	Role	From	Source
CANDICE BALDACHINO	Directeur	—	France registry
SITTI BALDACHINO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALDACHINO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100