DOSSIERS / BADI
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Company dossier

BADI

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821412152 · 821412152 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BADI
fr_insee
821412152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-07
fr_insee
20 AV PAUL CEZANNE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA ELISA MADY SUZANNE KLOEKdissolvedCHLOE CHOURAQUIactiveFATOU NIANGactiveGM EXPERTISE ET CONSEILdissolvedGWLADYS HANOUFAactiveISABELLE SOPHIE MARTINSactiveKARINE SONIA GUEZactiveLAURE LELIEVREdissolvedMarwan Rayane CHERGUIactiveNAZIREHOUSSEN HASSANALYdissolved[ND]active[ND]dissolvedOUMAR DIAactiveROCHANAK GORDJIdissolvedSAMIRA EL BAGHLIactiveSARAH JULIENNE ISABELLE MANDOUKIactiveSCI L2MdissolvedSCM CABINET INFIRMIER NIANG COULIBALY & EL BAGHLIdissolvedSOMADdissolvedTIFANY RUIZ CIFUENTESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
KAMIL HADJ AMARMembre du directoire—France registry
WAEL HADJ AMARMembre du directoire—France registry
AMIR HADJ AMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100