DOSSIERS / BAMADA
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Company dossier

BAMADA

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815128905 · 815128905 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BAMADA
fr_insee
815128905
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-08
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29 RUE ELSA TRIOLET, 54590 HUSSIGNY-GODBRANGE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT BARAGHINIDirigeantFrance registry
DAVID NICOLAS BARAGHINIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100