DOSSIERS / BABILOU PARTICIPATIONS
← SearchExport PDF
Company dossier

BABILOU PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: 969500QQ8X9N3YHTK655 · 828282319 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BABILOU PARTICIPATIONS
gleif
828282319
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2017-03-10
gleif
2021-01-21
gleif
60 AV DE L EUROPE, 92270 BOIS-COLOMBES
gleif
64.20Z
gleif
€394,404,195
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 CRECHESactive7TH CENTURY PARTNERSdissolvedBABILOUactiveBABILOU CERGYactiveBABILOU FAMILYactiveBABILOU FAMILY HOLDINGactiveBABILOU FAMILY INVEST 1activeBABILOU FAMILY INVEST 2activeBABILOU GROUPactiveBABILOU IMMO SARLactiveBABILOU MANAGEMENT RAdissolvedBABILOU NURSERY 1dissolvedBABILOU PPPactiveBABILOU SAINT-HERBLAINactiveBABILOU SAINT-MAURICEactiveBABILOU SERVICESactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
Babar TopcoPrésident du conseil d'administration—France registry
CF PartnersPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off