DOSSIERS / BADI
← SearchExport PDF
Company dossier

BADI

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503954596 · 503954596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BADI
fr_insee
503954596
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-04-02
fr_insee
30 ALL ALOYZI KOSPICKI, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNA FRUHactiveAYOUB BOUSSETTAdissolvedCALOGERO FIORELLOdissolvedCOGREL - DE ALDMEIDAdissolvedCYRILLE ALAIN HENRI BRUSCAGINactiveFORTUNAdissolvedJACQUELINE JEANNE MONIQUE BORNECQUEactiveJEAN MARIE PEZZUTTOactiveKOPP COSSINdissolvedLOUIS IGINO VERCELLINOdissolvedMARIE GIANOTTIactiveMAX NAUDYdissolvedMICHEL ABADIEactiveMOHAMED AMINE HAJ KACEMactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100