DOSSIERS / BAJICODO
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Company dossier

BAJICODO

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-399660653 · 399660653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAJICODO
fr_insee
399660653
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1995-01-24
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AV DE L'EUROPE, 12100 MILLAU
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47.52B
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE ESTELLONDirecteur général délégué—France registry
ALAIN VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VIDAL (officer) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100