DOSSIERS / BADIOU
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Company dossier

BADIOU

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-931997647 · 931997647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BADIOU
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931997647
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active
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Real-estate civil company (SCI)
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2024-08-21
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41 RUE du Monteil, 43120 Monistrol-sur-Loire
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Nicolas BADIOUDirecteur—France registry
Anaïs BADIOUMembre du directoire—France registry
Danielle Jeanne Gisèle ROMEYERMembre du directoire—France registry
Sophie BADIOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100