DOSSIERS / EARL DES BABETS
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Company dossier

EARL DES BABETS

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428668396 · 428668396 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EARL DES BABETS
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428668396
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dissolved
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Civil company
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1999-12-20
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LE BRIGNON, 43620 SAINT-ROMAIN-LACHALM
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01.41Z
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1
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€114,000
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Connections

9 links
Shared operator — likely the same administrator
MICHEL BASTINShared registered address · 3 share thisCHRISTOPHE BASTINShared registered address · 3 share thisBOUCHE BShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE BSTNShared officer / director · 8 share thisSCI UPDAShared officer / director · 8 share thisSAS UN PAS D'AVANCE DEVELOPPEMENTShared officer / director · 8 share thisSAS UN PAS D'AVANCE EXPANSIONShared officer / director · 8 share thisUN PAS D'AVANCEShared officer / director · 8 share thisVECTEUR VISUELShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ CHRISTOPHE BASTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BASTIN (officer) matches PEP Christophe Bastin — co-opted senator, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BASTIN (officer) matches PEP Christophe Bastin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100