DOSSIERS / BARADJI AUTO
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Company dossier

BARADJI AUTO

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810148700 · 810148700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARADJI AUTO
fr_insee
810148700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-12
fr_insee
29 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABRENOVdissolvedAF.2AdissolvedAHMED DAHLAPAdissolvedAK BATdissolvedAKELdissolvedALLEE DES 3 PAINSdissolvedAMBULANCES ACCORD VAL D OISEdissolvedAMBULANCES ARC EN CIEL IDFdissolvedAMC MIMIBATdissolvedAMD DESIGNdissolvedANAIS BUISSONactiveARBdissolvedBATIGROUPdissolvedBATI MONDEdissolvedB.B.M ELECTRICITEactiveBE PRO SOLUTIONSactiveBERLINdissolvedBK BATIMENTdissolvedCLAIRNETdissolvedC.M.Ddissolved

+52 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU BARADJIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100