DOSSIERS / KODA BAMBADO
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Company dossier

KODA BAMBADO

FRANCE · COMPANY · INCORPORATED 2025-12-22
KYBE ID: FR-995283017 · 995283017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KODA BAMBADO
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995283017
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active
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Real-estate civil company (SCI)
fr_insee
2025-12-22
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11 RUE d'Orsel, 75018 Paris
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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.

Companies at this address

23 total
ANDRE FAUREactiveANDREJ TOMAZ GLOBOKARactiveBAMANGUELactiveBENEDICTE MARIE VILLAINactiveBYM MOTORSdissolvedCHARLENE DINHUTactiveDaoud NADJIactiveDIASPORASactiveDJAMEL KAISdissolvedISABELLE BERNADETTE JEANNE CARLIERactiveISABELLE FOURCAULT DE PAVANTactiveJEAN JULIEN DESHAYESdissolvedLA FOLIE DES COUPONSdissolvedMARYLINE PAULETTE LUCIENNE POMMERYdissolved[ND]dissolvedPROMZ HOTELdissolvedShahzadeh DouguetactiveSOC LDLCdissolvedSOPHIE PASCALactiveSYND.COPR. DU 11 RUE D ORSEL 75018 Pactive

+3 more

People with significant control

3 people
NameRoleFromSource
Haby Djimera-DiaDirecteur—France registry
DIASPORÂSMembre du directoire—France registry
SAS PROMZHOTELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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