DOSSIERS / SARL BABRANCH
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Company dossier

SARL BABRANCH

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491254041 · 491254041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL BABRANCH
fr_insee
491254041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-11
fr_insee
DUZER, 97115 SAINTE-ROSE
fr_insee
45.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abdias gilbert CHARABIEactiveALPHONSE ETIENNE CAPETdissolvedANGEBERT MARTHE ANNETTEdissolvedARMANDE PAULISE NABALdissolvedBERNARD JACQUY NABALdissolvedBRUNO MARC BLEVINALactiveCARAIBES OPCdissolvedCATHERINE RACONactiveCEDRIC JACQUES NESTORactiveCHANTAL SERBERdissolvedCHARLES EDOUARD AUGU NESTORdissolvedCHRISTIAN DIDACE FOGGEAactiveCINDY GEOFFROY CHITTICKactiveCINDY KITTY FOGGEAdissolvedCLAUDE EMILE CHAULETactiveCLIMAT PLUS CARAIBESdissolvedCO-EXPLOITATION CHARABIE LUISSINTdissolvedCRAZY CARdissolvedC THARLADIEREZENONdissolvedDAVID ARSENE UNAUactive

+87 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BABOURAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100