DOSSIERS / BADAMIER 12
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Partnership dossier

BADAMIER 12

FRANCE · PARTNERSHIP · INCORPORATED 2005-10-04
KYBE ID: FR-483219226 · 483219226 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
BADAMIER 12
fr_insee
483219226
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-10-04
fr_insee
2022-05-12
fr_insee
17 RUE GEORGES EUCHARIS, CZ ECOFIP ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CASANICHShared officer / director · 2 share thisGORE 3Shared officer / director · 6 share thisGORE 4Shared officer / director · 6 share thisGORE 1Shared officer / director · 6 share thisGORE 2Shared officer / director · 6 share thisGORE 5Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCK BEGOUINMembre du directoire—France registry
LOUIS GALASMembre du directoire—France registry
PIERRE CAZAUXMembre du directoire—France registry
YANNICK RAUCAZMembre du directoire—France registry
ECOFIPPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off