DOSSIERS / BADRALSI
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Company dossier

BADRALSI

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952453686 · 952453686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BADRALSI
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952453686
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active
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Real-estate civil company (SCI)
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2023-05-30
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138 RUE Pasteur, 02300 Chauny
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
TRANSPORT BOULAY ET GREHANShared registered address · 4 share thisENTRPRISE MACONNAGE RENOVATION HABITATShared registered address · 4 share thisEMRH PISCINESShared registered address · 4 share thisGENPShared officer / director · 7 share thisENTRPRISE MACONNAGE RENOVATION HABITATShared officer / director · 7 share thisSOCRATEShared officer / director · 7 share thisBAUDRALLShared officer / director · 7 share thisCASIERS FRAICHEURShared officer / director · 7 share thisEMRH PISCINESShared officer / director · 7 share thisSCI ATRIUMShared officer / director · 8 share thisSCI MATHEYSShared officer / director · 8 share thisB & L INVESTShared officer / director · 8 share thisCHRISTELLE BAUDRILLARDShared officer / director · 8 share thisBADAMARDShared 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.

People with significant control

4 people
NameRoleFromSource
Régis Paul Rigobert ALLUITTEDirecteur—France registry
Christelle Armelle Micheline BAUDRILLARDMembre du directoire—France registry
Geoffroy Jean-Michel SIXMembre du directoire—France registry
Hervé Régis DROUILLATMembre 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