DOSSIERS / B A D
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Company dossier

B A D

FRANCE · COMPANY · INCORPORATED 1989-04-19
KYBE ID: FR-350493490 · 350493490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B A D
fr_insee
350493490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-19
fr_insee
LD PETIT PEROU, 97139 LES ABYMES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT PARFAIT EDMEEdissolvedASCO ANTILLESdissolvedASS GESTION PARC DEPART MATERI SCENI GPEactiveBAMY BRICOLAGEdissolvedBAMY PHOTOdissolvedCAISSE LOCALE DEVEL C.A.M GRANDE TERREdissolvedCAISSE LOCALE DEVEL DU C.A.M BASSE TERREdissolvedCOMITE SOCIAL ECONOMIQUE CREDIT AGRICOLEactiveCTRE REG DE DOCUMENTATION PEDAGOGIQUEdissolvedDESYdissolvedETS HAYOT BERNARDactiveEUGENIO FEVRIER VAINQUEURdissolvedEUROLUBdissolvedFABINVESTdissolvedFRANCE AIMEE MOCOactiveGABRIEL AGATHEdissolvedGEBRIMATdissolvedGENERAL BAZARactiveGEORGES MARIE HILARION PETERdissolvedJACOB JEAN LUNETTEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MAURICE DEBIBAKASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100