DOSSIERS / LA CASA BADIA
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Company dossier

LA CASA BADIA

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978617785 · 978617785 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CASA BADIA
fr_insee
978617785
fr_insee
active
fr_insee
Civil company
fr_insee
2023-08-18
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24 AV René Cassin, 69009 Lyon
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66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Catherine Elise MATHIASDirecteur—France registry
Georges BADIADirecteur—France registry
Agathe Marie Elise BADIAMembre du directoire—France registry
Julie Marie Elise BADIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100