DOSSIERS / BADIMMO
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Company dossier

BADIMMO

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485186449 · 485186449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BADIMMO
fr_insee
485186449
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-25
fr_insee
AV DE LA MADELEINE, 71480 CUISEAUX
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GEORGES EDMOND DANJEANDirecteur—France registry
MERRY PIERRE RAOUL BOLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100