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Company dossier

BALDACHINO 2

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934546151 · 934546151 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBALDACHINO 2

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Registration934546151

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Statusdissolved

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TypeCommercial company

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Incorporated2024-10-31

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Registered address2 RUE michel gachet, 13007 Marseille

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Industry64.30Z

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Share capital€100

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Companies at this address

9 total

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

Connections

3 links

Shared operator — likely the same administrator

BALDACHINOShared officer / director · 4 share this SANTE ENTREPRENEURIATShared 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

1 people

Name	Role	From	Source
CANDICE BALDACHINO	Président	—	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 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100