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Company dossier

BAB-ILO

FRANCE · COMPANY · INCORPORATED 1981-10-27
KYBE ID: FR-322272493 · 322272493 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAB-ILO

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Registration322272493

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1981-10-27

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Registered address9 RUE DU BAIGNEUR, 75018 PARIS

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Industry56.30Z

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Employees1

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPHA INSIGHTdissolved ANTHONY JOSEPH JR VANARIAactive CEDRIC DUBOURGdissolved COMPAGNIE DU BAIGNEURactive EMILIE BROUSSETactive GRYGORUK VOLODYMYRdissolved HERVE FRANCOIS PODVINactive INDIVISION PORRINI-ESNOUSactive JEAN ALEXANDRE BRIANCHONactive [ND]active [ND]active [ND]active [ND]active NOOUactive ROBERT BACHELETdissolved SAMUEL SIMON JOSEPH ATHLANdissolved SCI ANTEAdissolved SYND COPRO DU 9 R DU BAIGNEUR PARIS 18Eactive UKRAINE ARTactive YELLOW MADEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
HAMID AMARA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100