DOSSIERS / GROUPE BABESTU
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Company dossier

GROUPE BABESTU

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: 894500HL4U950QEQ2F88 · 820130011 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE BABESTU
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820130011
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active
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Limited liability company (SARL)
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2016-05-06
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65 CRS DE VERDUN, 33000 BORDEAUX
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64.20Z
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€373,830
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT SEBASTIEN FAUCONNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABESTU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100