DOSSIERS / AGENCE BABYLONE
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Company dossier

AGENCE BABYLONE

FRANCE · COMPANY · INCORPORATED 2003-10-31
KYBE ID: FR-450567938 · 450567938 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE BABYLONE
fr_insee
450567938
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-31
fr_insee
56 RUE DE PARADIS, 75010 PARIS
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71.11Z
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10
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€100,000
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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.

ACCESS' STRATEGYactiveACCESS TRADEactiveAFV PROPERTY HOLDINGdissolvedALICE RAYMONDE VAN THUYNEdissolvedANGE LOUIS GILBERT FOUILHEdissolvedANNE GAUVALactiveAPIVOLONEactiveAUDIO SBNactiveBLEEPMACHINEdissolvedCAROLINE BOUVYdissolvedCHABANE OUDJANEactiveCLAIRE MARENDAZactiveCOMERCA SARLdissolvedCOPY DIGITdissolvedCOSMOPILATESactiveDAVY CHESNEAUactiveEDELWEISS SNACKdissolvedIgor BorensztejnactiveINFINEdissolvedJEAN JACQUES ANTOINEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
HENRI THOMAS Aubepin de Lamothe DreuzyPrésident—France registry
VINCENT LEGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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