DOSSIERS / BADALONIA
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Company dossier

BADALONIA

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831246202 · 831246202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BADALONIA
fr_insee
831246202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-04
fr_insee
25 RUE LA BOETIE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

21CEDRESdissolved9 REAL ESTATEdissolved9 WEALTH MANAGEMENTdissolvedACADIactiveAD EFFICIOactiveALASTON YAOdissolvedALEXANDRE ARGENTONactiveALPHONSE EL MEHALAWIdissolvedAMBRE JULIETTE CORBINactiveANNE-LISE LECOINTREactiveAR CONSEILdissolvedASU GROUPE MANAGEMENTactiveBEP 1dissolvedBE PATRIMOINEdissolvedBOETIE REAL ESTATE MANAGEMENTdissolvedCAC 25activeCASTANdissolvedCATERINA GIUDICEANDREAactiveCEFIC REAL ESTATE MANAGEMENTdissolvedCENTRE DE PREUVES EN DERMATOLOGIEactive

+66 more

People with significant control

1 people
NameRoleFromSource
AMINE SmahiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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