DOSSIERS / BADJI
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Company dossier

BADJI

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904533429 · 904533429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BADJI
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904533429
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dissolved
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Real-estate civil company (SCI)
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2021-10-25
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6 CHE DE LA GRANGE AUX BOIS, 51530 CHAVOT-COURCOURT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
WE INVESTShared officer / director · 2 share thisWE INVESTShared registered address · 3 share thisWE MDBShared registered address · 3 share thisFEEL AT HOMEShared officer / director · 3 share thisG2IShared officer / director · 8 share thisWORLD CYBER CAFEShared officer / director · 8 share thisBATI PERFORMANCESShared officer / director · 8 share thisWE MDBShared officer / director · 8 share thisVITI VENDANGESShared officer / director · 8 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.

Showing 9 of 10 — full graph via /v1/entities/FR-904533429/network.

People with significant control

3 people
NameRoleFromSource
TARIQ RACHID GHULAM RASHIDDirecteur—France registry
ALISHA GHULAM RASHIDMembre du directoire—France registry
SHAZIA KANWALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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