DOSSIERS / LA BADOIRE
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Company dossier

LA BADOIRE

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803519057 · 803519057 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BADOIRE
fr_insee
803519057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-17
fr_insee
110 RUE PIERRE LOTI, 17300 ROCHEFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABR EXPERTSactiveACCdissolvedACLV AGENCE COMMERCIALE LIONEL VICTORdissolvedACM PUBLICITEdissolvedALAN KEVIN ROMAIN MIOTdissolvedALARME ET PROTECTIONdissolvedALINES TRANSPORTSdissolvedALIZE ORGANISATIONdissolvedALL4HOME CHARENTE MARITIMEdissolvedANNE LAURE LEMEIGNENactiveATLANTIC CONSTRUCTIONactiveATLANTIC TEAMactiveBF NETTOYAGEdissolvedB.G.L. IMMOactiveCARdissolvedCARRELAGE MARITIME 17activeCHARENTES CARRELAGEdissolvedC.I.G.dissolvedCOMPETENCES PMEdissolvedC.T.C.active

+65 more

People with significant control

2 people
NameRoleFromSource
FILIPE MANUEL GOMES DE OLIVEIRA PINHEIRO DA SILVADirecteur—France registry
MORGANE KIJEWSKIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100