DOSSIERS / BADI
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Company dossier

BADI

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892470386 · 892470386 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BADI
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892470386
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dissolved
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Real-estate civil company (SCI)
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2020-12-31
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23 RUE SAINTE MARIE, 97400 SAINT-DENIS
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68.20A
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BT AUTOMOTIVEDirigeant—France registry
ILYAAS DAWOOD BADATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100