DOSSIERS / BADIAR BATIMENT
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Company dossier

BADIAR BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883756173 · 883756173 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BADIAR BATIMENT
fr_insee
883756173
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dissolved
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Limited liability company (SARL)
fr_insee
2020-05-29
fr_insee
10 RUE DU DOCTEUR ROUX, 92330 SCEAUX
fr_insee
43.33Z
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0
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMADOU DIALLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMADOU DIALLO (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100