DOSSIERS / BADAMI
← SearchExport PDF
Company dossier

BADAMI

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498435114 · 498435114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BADAMI
fr_insee
498435114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
2020-10-13
fr_insee
LES ALLOIS, 87400 LA GENEYTOUSE
fr_insee
68.20B
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASS F C FactiveCABINET INFIRMIER DES ALLOISdissolvedDENISE MALAVALdissolvedDUSSARTREactiveDUSSARTRE DISPOSITIFS MEDICAUXdissolvedEDITIONS LUCIEN SOUNYdissolvedFLEURYDMdissolvedGABRIELLE DENISE BARNYdissolvedGEORGES LAYCURASdissolvedGUY TERRIERactiveHENRI DUBOISdissolvedJEAN PAUL RANTYdissolvedLAGRANGE RENE ET BELAIR JEAN PIERREdissolvedLE PUY FRAUD EDITEURdissolvedLES TROIS OURSdissolvedMARIE THERESE BELETOUTdissolvedMDFdissolved[ND]dissolved[ND]dissolvedN'OMADEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MICHAEL FLEURYAdministrateur—France registry
DAVID ANTOINE FLEURYDirecteur—France registry
ELIZABETH JOSEPHINA FLEURYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off