DOSSIERS / BADAL & T.M.C.
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BADAL & T.M.C.

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501995963 · 501995963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADAL & T.M.C.
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501995963
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active
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Limited liability company (SARL)
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2008-01-10
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1 RUE CLAUDE CHAPPE, PARC DE CRECY, 69370 SAINT DIDIER AU MONT D'OR
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74.90B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
91 SCIZEdissolvedA.B.T.R.dissolvedADAGE CONSEILdissolvedALEXIS CHRISTOPHE HARTMANNactiveARCHIVE DATA SOFTWAREdissolvedATELIER PAPYRUSdissolvedAX'STONEactiveCFFL 1dissolvedCFFL 2dissolvedCOMPAGNIE FONCIERE ET FINANCIERE LYONNAISEdissolvedCREA-MECAdissolvedDOMAINE DE REYVILLEdissolvedD&V CONSEILSdissolvedEMGE TRUCKS LOCATIONdissolvedFC CONSEILSactiveFINANCIERE DES MONTS D'ORdissolvedFONCIERE N5dissolvedGABILOOdissolvedIMMOBILIERE STORYdissolvedLABEL BOUTIQUESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100