DOSSIERS / BAERI
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Company dossier

BAERI

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985052877 · 985052877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAERI
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985052877
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active
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Real-estate civil company (SCI)
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2024-02-29
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8 RUE Mercure, 91230 Montgeron
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Erika GUDUMACMembre du directoire—France registry
JAV'INVESTMembre du directoire—France registry
Badouraly FATEHALI JAVERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100