DOSSIERS / BABA AU RHUM
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Company dossier

BABA AU RHUM

FRANCE · COMPANY · INCORPORATED 1989-10-24
KYBE ID: FR-352376446 · 352376446 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABA AU RHUM
fr_insee
352376446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-24
fr_insee
LD MARIGOT IMM LE COLIBRI, LOCADRESS BP 1081, 97150 SAINT MARTIN
fr_insee
70.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADEQUENdissolvedAGEdissolvedAJCdissolvedAKETEE SCHROUTUdissolvedALCYONEdissolvedALIZES MARINEdissolvedALVADOMdissolvedANEGADAdissolvedARLOGALIEdissolvedATHENAdissolvedATHOSdissolvedAUBRY GEVRAISEdissolvedAUGERVILLE CARAIBESdissolvedAUROREdissolvedBAIE ORIENTALEdissolvedBALEFI 1dissolvedBAMBOUdissolvedBARTHOUMIEUX THIERRYdissolvedBEANGEdissolvedBON TEMPS DE SAINT MARTINdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
ALAIN MARC LIONNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100