DOSSIERS / BADY NEGOCE
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Company dossier

BADY NEGOCE

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834683336 · 834683336 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BADY NEGOCE
fr_insee
834683336
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-18
fr_insee
2024-07-30
fr_insee
108 AV ROGER SALENGRO, 91600 SAVIGNY-SUR-ORGE
fr_insee
46.17A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

3D METAL FRANCEdissolved4M LOCATIONdissolvedA B C DECO 2000dissolvedA.B. CONCEPT.dissolvedABDELKADER BENTALEBdissolvedABTSdissolvedACS APPLICATIONS CAISSES SYSTEMESdissolvedA.D.S TRANSPORTSdissolvedAFR COMPANYactiveAICHAdissolvedAI TRANSPORTSdissolvedAJ BATIRdissolvedAJIXactiveALAIN LANGOTdissolvedALAIN RENE LACROIXdissolvedALAIN RICHARDactiveALEXANDRE RICARDO JOSE VIEIRAdissolvedALLIANCE BATdissolvedALPHA EQUIPEMENT SERVICEdissolvedAMALIA BATIMENTactive

+371 more

People with significant control

1 people
NameRoleFromSource
BADER BOUABDALLAHPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-04

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire