DOSSIERS / BADA CORP
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Company dossier

BADA CORP

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848390472 · 848390472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BADA CORP
fr_insee
848390472
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-18
fr_insee
75 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
66.30Z
fr_insee
€469,798
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BarbierDirigeant—France registry
SEBASTIEN DaverDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100