DOSSIERS / BADL FORMATION
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Company dossier

BADL FORMATION

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917446429 · 917446429 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BADL FORMATION
fr_insee
917446429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-12
fr_insee
2022-10-04
fr_insee
1 RUE DE BRUNEVAL, 76610 LE HAVRE
fr_insee
85.59A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P2A IMPORT EXPORTdissolved3DGMactiveABC CONSEILdissolvedABDENNASSER ABDENNASSER ENNAJIdissolvedALASSANE GUEYEactiveALLIANCES SECURITEdissolvedANIS OUARIactiveA.P DISTRIdissolvedAS PRESTIGE CARSdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE SEINE-MARITIMEactiveBIG AL AND LITTLE JOEdissolvedBONZEOL SARLactiveCARREFOUR ELITEactiveCENTRALE FORMATION LE HAVREdissolvedCLOSILIRYdissolvedCO CONSEIL...activeCOCOTINKdissolvedDUANYANGJIE SARLactiveECURIE DES ORMEAUXactiveELINNOV CONNECTactive

+70 more

People with significant control

1 people
NameRoleFromSource
RACHID AZOUIGUIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERRY FORMATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off