DOSSIERS / BABILOU IMMO SARL
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Company dossier

BABILOU IMMO SARL

FRANCE · COMPANY · INCORPORATED 2003-06-17
KYBE ID: FR-448908558 · 448908558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABILOU IMMO SARL
fr_insee
448908558
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-17
fr_insee
60 AV de l'Europe, 92270 BOIS COLOMBES
fr_insee
68.20B
fr_insee
€17,058,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

1001 CRECHESactive7TH CENTURY PARTNERSdissolvedBABILOUactiveBABILOU CERGYactiveBABILOU FAMILYactiveBABILOU FAMILY HOLDINGactiveBABILOU FAMILY INVEST 1activeBABILOU FAMILY INVEST 2activeBABILOU GROUPactiveBABILOU MANAGEMENT RAdissolvedBABILOU NURSERY 1dissolvedBABILOU PARTICIPATIONSdissolvedBABILOU PPPactiveBABILOU SAINT-HERBLAINactiveBABILOU SAINT-MAURICEactiveBABILOU SERVICESactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
Christophe FONDPrésident—France registry
Mathieu Ronan QUÉRÉPrésident—France registry
Stéphanie BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100