DOSSIERS / FONCIERE DE LA BADINE
← SearchExport PDF
Company dossier

FONCIERE DE LA BADINE

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-435237045 · 435237045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE LA BADINE
fr_insee
435237045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-23
fr_insee
162 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
55.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGLET MILLETdissolvedBUZZ PRODdissolvedCOMMERCE 55dissolvedCOMMERCES NEUILLY-PLAISANCEdissolvedCOMPAGNIE GENERALE DCE PROMOTION INFORMATIQUE ET MULTIMEDIAdissolvedDECOMARactiveELISABETH NICOLE MARTHE BRUNOISactiveGERSAINTdissolvedGINETTE DIMOLDENBERGdissolvedHERISSON ET LIBELLULESdissolvedJAURES 83dissolvedJB IMMOBILIERactiveLAC DE CHIBERTAactiveLE METROPOLEdissolvedLUCRECEdissolvedMARCOUDINEdissolvedMICHEL ANGE / EXELMANSdissolvedNDM NEUILLYdissolvedNIMINVESTdissolvedNIM PARTICIPATIONSdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE STRUGOPrésident—France registry
PATRICK BELSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100