DOSSIERS / B A B
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Company dossier

B A B

FRANCE · COMPANY · INCORPORATED 1991-02-25
KYBE ID: FR-380972042 · 380972042 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B A B
fr_insee
380972042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-25
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29 AV ARISTIDE BRIAND, 92160 ANTONY
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE BARTHELEMYDirecteur—France registry
VINCENT BARTHELEMYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VALERIE BARTHELEMY (officer) matches PEP Valérie Barthelemy — Q66501443. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100