DOSSIERS / BADIANE II
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BADIANE II

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-825000227 · 825000227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BADIANE II
fr_insee
825000227
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-16
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85 AV CLEMENT ADER, ZONE CASTELNAU 2000, 34170 CASTELNAU-LE-LEZ
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68.20B
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€90
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LAURENT DA ROCHA ALPOIMDirecteur—France registry
FRANCK BAIOTTODirecteur—France registry
B.C.J. DEVELOPPEMENTDirigeant—France registry
JACQUES JEAN IRENE FAGESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100