KYBE — See who's really behind any company

Company dossier

BABIL

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-480977057 · 480977057 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBABIL

fr_insee

Registration480977057

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-03-02

fr_insee

Registered address19 RUE GUYNEMER, 94800 VILLEJUIF

fr_insee

Industry56.10A

fr_insee

Share capital€7,623

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BABIL INTERNATIONALfr_insee · 348061417 · dissolved BABILfr_insee · 380600890 · dissolved BABILfr_insee · 504396995 · active BABILfr_insee · 509335337 · dissolved SARL BABILfr_insee · 810252700 · dissolved BABILfr_insee · 907905806 · dissolved

Companies at this address

22 total

ANTONIETTA DI-MASSAdissolved DANIEL BUZEAdissolved GACEM M ET BOUARICHA Fdissolved Jean Paul Pereiraactive LA BELLE ETOILEdissolved LEMU17active LES DEUX EPISdissolved MIGLdissolved Mohamed ali Berkoukiactive MOHAMMED GACEMdissolved [ND]dissolved [ND]dissolved OLIVIER DEHEURLES CONSEILdissolved PIERRE LUCIEN JEANdissolved PIERRE MEURGEYdissolved PL SOLICITORS INTERNATIONAL OFFICEactive PURPLE BARactive RIYAD BAKOUCHEactive SCCCV DU 54 RUE DU GENIEdissolved sofiane ben amaraactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

BOUTANIShared officer / director · 3 share this 3DShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN YONAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100