DOSSIERS / MAISON BABOU
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Company dossier

MAISON BABOU

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: 969500X6IVSY8E92Y088 · 829337963 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON BABOU
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829337963
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dissolved
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Limited liability company (SARL)
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2017-05-03
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RTE DE MEZZAVIA, POLE DE SUARTELLO 2, 20090 AJACCIO
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55.10Z
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1
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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

26 total
2A CLOISONSdissolved2A TRANSAC - COPADEdissolvedA FABRICA DI L OMUdissolvedAGRIDactiveALLIANCE EXPERTS 20activeALTORE SECURITEdissolvedA STELLA CONSEILactiveBEJ EXPERTISES & CONSEILSactiveCONCEPT GUMdissolvedEA LES PAPILLONS DE JOURdissolvedETMactiveFINANCIERE DE PONTHUSdissolvedH2EdissolvedINGENIERIE CORSE MEDITERRANEE (ICM)dissolvedJOSEPH VALLICCIONIactiveLUNA ROSSAdissolvedMELTHEVAL RESORTdissolvedNEO EXPERTIZdissolvedRFM AJACCIOdissolvedSAS GABRIELLAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MICHAEL ANDRE BENABOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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