DOSSIERS / BADIMA
← SearchExport PDF
Company dossier

BADIMA

FRANCE · COMPANY · INCORPORATED 1997-10-07
KYBE ID: FR-413741596 · 413741596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BADIMA
fr_insee
413741596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-07
fr_insee
78 RUE VICTOR LE VIGOUREUX, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL HASSEN DINDARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100