DOSSIERS / AD @ BR BATIMENT
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Company dossier

AD @ BR BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907802979 · 907802979 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AD @ BR BATIMENT
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907802979
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active
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Limited liability company (SARL)
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2021-12-02
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51 RUE Saint-Maur, 75011 Paris
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43.29A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ousmane N'DAYEPrésident—France registry
Ousmane N'diayePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100