DOSSIERS / BABAIKA PRODUCTIONS
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Company dossier

BABAIKA PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2009-09-03
KYBE ID: FR-484940937 · 484940937 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BABAIKA PRODUCTIONS
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484940937
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active
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Limited liability company (SARL)
fr_insee
2009-09-03
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Launay-Grippon, 56460 Sérent
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59.11C
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

Risk journey — why 16?

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