DOSSIERS / BARIDI
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Partnership dossier

BARIDI

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-24
KYBE ID: FR-024073298 · 024073298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BARIDI
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024073298
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active
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General partnership (SNC)
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2001-12-24
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ZI KAWENI, BP 686 Kawéni, 97600 MAMOUDZOU
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68.32A
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€300
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Connections

11 links
Shared operator — likely the same administrator
SCI TSANOShared officer / director · 12 share thisSIEMAGShared officer / director · 12 share thisSCI HYPPOCAMPEShared officer / director · 12 share thisSCI NATHEOShared officer / director · 12 share thisRONATOShared officer / director · 12 share thisTNDShared officer / director · 12 share thisPROMAGShared officer / director · 12 share thisKEISLER INVESTShared officer / director · 12 share thisT.P.AShared officer / director · 12 share thisSCI TCNShared officer / director · 12 share thisQUINCAILLERIE DU BAOBABShared officer / director · 12 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
NameRoleFromSource
GILBERT KEISLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100