DOSSIERS / BADECH
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Company dossier

BADECH

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894567403 · 894567403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BADECH
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894567403
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dissolved
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Real-estate civil company (SCI)
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2021-02-26
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122 AV DE LA PLAINE DE FRANCE, 95500 GONESSE
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68.20B
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€1,046,274
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Connections

7 links
Shared operator — likely the same administrator
SCI SEMShared officer / director · 2 share thisPARIS IMMOShared registered address · 7 share thisGROUPE IMMOShared registered address · 7 share thisGONESSE IMMOShared registered address · 7 share thisHEXAGONAShared registered address · 7 share thisPERENITYShared registered address · 7 share thisSCI GROUPE BEAUBOURGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DAVID HUDirecteur—France registry
ARSENE HUDirigeant—France registry
BEINI ZHANGDirigeant—France registry
CIANA HUDirigeant—France registry
EVAN HUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100