DOSSIERS / BADITH AND CO
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Company dossier

BADITH AND CO

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504592965 · 504592965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BADITH AND CO
fr_insee
504592965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-12
fr_insee
14 RUE DE BRETAGNE, 75003 PARIS
fr_insee
56.30Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

20000 LIEUXdissolved2SdissolvedASS 1901 AIRBEactiveASSOCIATION PARITAIRE DE SUIVI ET DE GESTION POUR LA COMPLEMENTAIRE SANTE DANS LA BRANCHE DES METIERS DU COMMERCE DE DETactiveATELIER D'ARCHITECTURE BADIA BERGERdissolvedAYAKO SUEDOMIactiveBB FILSactiveCHRISTOPHE MOUTONactiveCOMMERCEactiveCOMM NON SEDENTAIRE FRANCEactiveDAYTIMEdissolvedD BERGER CONSEIL ET GESTIONdissolvedDIDIER BERGER & MARIE HELENE RADIAactiveDIDIER CONCHONNETdissolvedEDITION COMMERCE NON SEDENTAIRdissolvedF AUGERdissolvedFEDER NAT SYND COMM NON SEDEactiveGARAGE CENTRAL BRETAGNEdissolvedGASTON JOSEPH WILLARDdissolvedGHOZZI VOYAGESdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MAUD NekhiliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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