DOSSIERS / BADAU
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Company dossier

BADAU

FRANCE · COMPANY · INCORPORATED 1995-04-14
KYBE ID: FR-400638730 · 400638730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BADAU
fr_insee
400638730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-14
fr_insee
50 RUE JULES SIMON, 33500 LIBOURNE
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68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CHARLES ALBERT BAZINDirecteur—France registry
B.D.N.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100