DOSSIERS / BABE
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Company dossier

BABE

FRANCE · COMPANY · INCORPORATED 1999-04-16
KYBE ID: FR-422655563 · 422655563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABE
fr_insee
422655563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-16
fr_insee
57 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
73.11Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABRASIFS CONSTRUCT EQUIPdissolvedALAIN JULLIARDdissolvedARTHUR LOUIS JULIEN THOMASactiveASSIA BATTISSdissolvedAUCALMEdissolvedBERINDOL CONSEILdissolvedBRIGITTE GABAIactiveCHARCOT INVESTdissolvedCHRISTIAN PAUL-DEPASSEdissolvedDAVID ET COMPAGNIEdissolvedDEBORAH BENITAHdissolvedDEPIERREdissolvedEBUdissolvedELIZABETH HILDEBERT DE ROSIERESactiveELSA JUSTINE CHLOE BARGIARELLIactiveENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESEdissolvedERIA CAPITALactiveFINANCIERE MANAdissolvedFRANCESCO SMALTOactiveFREDERIC MALOTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ELISABETH DJIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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