DOSSIERS / BADAMIERS ILOT 8
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Partnership dossier

BADAMIERS ILOT 8

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-23
KYBE ID: FR-878354133 · 878354133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BADAMIERS ILOT 8
fr_insee
878354133
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-23
fr_insee
40 RUE LOUIS BREGUET, 97420 LE PORT
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

45BDNactiveALKO DEVELOPPEMENTactiveAO REUNION INVESTdissolvedAPOLONIA CAFEactiveBB1dissolvedBB3dissolvedBB4activeBB CAPITALactiveBB INVESTactiveBBLRAactiveBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE MANAGEMENT OCEAN INDIENactiveBUREAU DES ETUDIANTS IFRactiveCAMBAIE DEVELOPPEMENTactiveCARRE MAZEAUdissolvedCIMANDEFdissolvedCREATEUR OCEAN INDIENactiveDC TEAMdissolvedDELISLEdissolvedDUNES SABLE NOIRdissolvedEUGENIAdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE COEUR DE VILLEDirigeant—France registry
Touch WoodDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100