DOSSIERS / BABALILELUM ET CIE
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Partnership dossier

BABALILELUM ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1986-09-09
KYBE ID: FR-338773054 · 338773054 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BABALILELUM ET CIE
fr_insee
338773054
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-09-09
fr_insee
1986-11-25
fr_insee
4 RUE RONSARD, 92360 MEUDON
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES ORIGINAIRES ET AMIS DES PAYS TCHEQUES ET SLOVAQUESactiveBelieve LodyactiveBenjamin WoodcockactiveBENOIT SOUCHEdissolvedeugénie tracanelliactiveFARRAZE MOHAMED JAFFARdissolvedFELIX SALBABOVAdissolvedGALIEN ULYSSE VLADIMIR PIERRE MAUDUITactiveGS CONSULTINGdissolvedJEAN JACQUES BAGDADIANactiveMICHEL MENOUILLARDdissolved[ND]active[ND]active[ND]activeNGUYEN-ZHOU ACTHIXdissolvedPATRICIA NOELdissolvedPHUONG-CHI NGUYENactiveQUITUS IMMOBILIERdissolvedSCI MADELEINEdissolvedSLOVENSKOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off