DOSSIERS / BADS
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Company dossier

BADS

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492952494 · 492952494 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BADS
fr_insee
492952494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-22
fr_insee
73 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALTERNATIVE TRANSPORTdissolvedAltino Martins MARTINSdissolvedARASCI MENEDJIANdissolvedARTISTEdissolvedARWEN COUTUREdissolvedASSOCIATION NOCTIS ROSAEactiveBATI GLOBEactiveBELA ONGLERIEdissolvedB H RENOVdissolvedBILALactiveBRUNO ROBUREdissolvedBURO DOM SERVICESactiveB.V.A.SERVICESdissolvedCARLOS MANUEL DE PINHO FERREIRAdissolvedCBSactiveCETER SERVICESactiveCFCNactiveCOLBYactiveDELTA POSEactiveDIONI SECURITE PRIVEEactive

+60 more

People with significant control

1 people
NameRoleFromSource
THATIM MAHMAOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif