DOSSIERS / BADA3
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Company dossier

BADA3

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910248699 · 910248699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BADA3
fr_insee
910248699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-11
fr_insee
4 RUE CHORON, 75009 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH AGOUJIMactiveAMER TALEBdissolvedAmira TarhouniactiveASSOC ASPHELE ENSEIGNEMENT LANGUESactiveBIONOMISdissolvedBOVINTER SARLactiveCECILE JACQUELINE MITactiveDAVID MAX GUEDJdissolvedDJILALI OUMOHANDactiveERICK CHRISTIAN DAVID PIVONTdissolvedHUY SIEUdissolvedJEAN-CLAUDE BERNARD GAVETdissolvedKAYA BATIMENTactiveMORY CISSEdissolvedNICOLE SCHOEBELdissolvedOUMOHAND DJILALIactivePATRICK GANGLOFFdissolvedROBERT ARISTE SERGE SAINSILYdissolvedROLAND FOGLIAactiveSABOUYOUMAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BarbierPrésident—France registry
SEBASTIEN DaverPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100