DOSSIERS / BADI GLOBALSERVICES
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Company dossier

BADI GLOBALSERVICES

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479856379 · 479856379 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BADI GLOBALSERVICES
fr_insee
479856379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-13
fr_insee
8 ESP COMPANS CAFFARELLI, IMMEUBLE ATRIA, 31000 TOULOUSE
fr_insee
81.21Z
fr_insee
10
fr_insee
€9,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 SPM (SECURITE PREVENTION MEDIATION)dissolvedA&A NETWORKdissolvedACTIIS IT SUD OUESTactiveAGRUPNOVAdissolvedARIANTISdissolvedATHORdissolvedB2D HOLDINGdissolvedBABY HEALTH CAREdissolvedBPOUTdissolvedBRIQUES ET BOIS CONSTRUCTIONdissolvedCABINET 2S-CRdissolvedC- A . DIFFUSIONactiveCEZ FRANCEactiveCHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLESdissolvedCLEANNET INDUSTRIES & PROPRETEdissolvedCOM ON MEDIASdissolvedCOMPANS FORMATIONdissolvedCREA'CONCEPTactiveDEITEO CONSULTINGdissolvedDIATTA CONSULTINGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BADI BANGAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire