DOSSIERS / BADIANE
← SearchExport PDF
Company dossier

BADIANE

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: 8945009V24KM4CGQD191 · 421891797 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BADIANE
gleif
421891797
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2004-04-15
gleif
4 RUE DU MARCHE SAINT-HONORE, 75001 PARIS
gleif
68.20A
gleif
€12,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE "CLO-JO"Directeur général délégué—France registry
DAVID AmzallagPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100