DOSSIERS / B-A-B-A
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Company dossier

B-A-B-A

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453892085 · 453892085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B-A-B-A
fr_insee
453892085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
2017-12-20
fr_insee
28 QUAI D'ALFORTVILLE, 28-29, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€285,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BARONAdministrateur—France registry
BENEDICTE BARONDirigeant—France registry
GERARD BARONDirigeant—France registry
MARC BARONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARON (officer) matches PEP Philippe Baron — Q66499748. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off