DOSSIERS / BADIANE
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Company dossier

BADIANE

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797885118 · 797885118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BADIANE
fr_insee
797885118
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-15
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2021-09-17
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85 AV CLEMENT ADER, ZONE CASTELNAU 2000, 34170 CASTELNAU-LE-LEZ
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68.20A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS FLORESAdministrateur—France registry
CQFD EXPERTISEDirigeant—France registry
LUSTEDirigeant—France registry
SCI LE MUSCADETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off