DOSSIERS / BADIN - AGHASSI
← SearchExport PDF
Company dossier

BADIN - AGHASSI

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983807512 · 983807512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BADIN - AGHASSI
fr_insee
983807512
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-29
fr_insee
31 RUE des Abondances, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B-C.E. EXPERTISES ET CONSEILS IMMOBILIERSdissolvedADRIEN BERTRANDdissolvedATPdissolvedBOITEUX SARLdissolvedBOOYOOactiveCHARPENTIERdissolvedChloé LachmanyactiveDELPHINE AMARdissolvedELISABETH MORARDactiveELODIE BIESSYactiveFLORIAN JACQUES RAYMOND POIRSONdissolvedGARY ACHACHEdissolvedGILLES WALLARTdissolvedIMMOCHARdissolvedINDIVISION NICOLASactiveJEAN GUETTA CONSEILdissolvedJEAN-PHILIPPE SONNATIdissolvedKALOSINY CONSEILdissolvedLAURENT VINCENT BEAUFILSdissolvedMARC ROZENBAUMdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
Jules BADINDirecteur—France registry
Zohreh AGHASSIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100