DOSSIERS / BABERICK III
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Company dossier

BABERICK III

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451983498 · 451983498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABERICK III
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451983498
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dissolved
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Real-estate civil company (SCI)
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2004-01-28
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QUA REDOUTE, 37 LOT CHARMILLE, 97200 FORT-DE-FRANCE
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68.20A
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€135,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD RENE KELLERDirecteur—France registry
MARIE-ELISABETH JEANNE GUEUGNONDirecteur—France registry
BERTRAND KELLERMembre du directoire—France registry
ERIC KELLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABERICK II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100