DOSSIERS / BABY
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Company dossier

BABY

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442616637 · 442616637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABY
fr_insee
442616637
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-06-26
fr_insee
43 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AE CONSULTINGdissolvedALEXANDRE GILLES JEAN CLAUDE PAGESactiveAURELIEN HUGO MAXIME PAGESdissolvedAURELIEN VAUDAINEactiveBERLIN1dissolvedCAT AND COONdissolvedCHARLES ENCELdissolvedCHARLES UZAN CONSULTINGdissolvedCLARA LAINEdissolvedCOSMEDICdissolvedCOT FRANCEdissolvedDISSEL CONSULTINGdissolvedELENA SMIRNOVAdissolvedEVA VICTORIAdissolvedEVELYNE DELBOVEdissolvedFAMILLE BOURGUET AILLAGONactiveFLAVIE BARNAUDdissolvedISSEMBERT CHAYENCOactiveJET INVESTMENTdissolvedJMD LABEL INTERNATIONALdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
BERNARD FOGELDirecteur—France registry
ALEXIS FOGELDirigeant—France registry
BENJAMIN FOGELDirigeant—France registry
YASMINE MANSIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100