DOSSIERS / BABEL FORMATION
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Company dossier

BABEL FORMATION

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499472371 · 499472371 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BABEL FORMATION
fr_insee
499472371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-04
fr_insee
8 RUE EDOUARD LOCKROY, 75011 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

8 R EDOUARD LOCKROY 75011 PARISactiveABDALLAH DIPactiveABURIGOactiveALLISON RAE WESSELSactiveANTOINE PECQUEURactiveASSOCIATION BABELactiveBEATRICE SITBONdissolvedBETECSdissolvedBUFFIN SEYDOUX COMPUTER ANIMATIONdissolvedCHRISTINE MONIQUE CHAVOUTIERactiveCORBETTdissolvedDAVID HAOUZIdissolvedEDLOCKactiveGROUP AVEUGLES HANDIC TRAVAILLdissolvedHAN WANGactiveJEAN-PAUL ROBINactiveJULIETTE MARIE CHALUMEAUdissolvedLAETITIA ROUILLERactiveLESAGE VERDELactiveMICHEL CORICdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN BARTHELEMYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

medium

Politically exposed person (PEP)

SYLVAIN BARTHELEMY (officer) matches PEP Sylvain Barthelemy — Q66500368. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

5 events
Autre arrêt de la Cour d'Appel
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif