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Company dossier

LA BADIANE

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824052609 · 824052609 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA BADIANE

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Registration824052609

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-11-30

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Dissolved2021-03-01

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Registered address101 RTE DE SAINT-ANTOINE, 06200 NICE

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Industry41.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2HTSFdissolved ALPHEEdissolved AMARANTEdissolved ARBORIAdissolved BUILDING TECHNOLOGY AND FINANCEdissolved ELENA RYLKOVAdissolved FONTAN DELEUSEdissolved HORIZON MOUGINSdissolved JEAN-MARIE MAXIMILIEN MARIANIdissolved LE 7dissolved LE CLOS D'ANTEMISdissolved LE QUAI MIRABEAUdissolved LES JASMINSdissolved MARE BLUEdissolved MONAKEAdissolved MSNCOdissolved PALAZZO RIBOTTIdissolved RESIDENCE AMANDINEdissolved RESIDENCE SERENAdissolved SARL BARON GIACOBIdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
DANIEL JEAN-LOUIS BOCCHINO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-03-01Dissolved / struck off