DOSSIERS / BABERT
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Company dossier

BABERT

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500460233 · 500460233 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABERT
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500460233
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dissolved
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Real-estate civil company (SCI)
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2007-10-12
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19 RUE SAVARY, 35500 VITRE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUELINE BOUVIERDirecteur—France registry
NELLY GARNIERDirecteur—France registry
JEAN-FRANCOIS BADIEMembre du directoire—France registry
ROGER BERTINMembre du directoire—France registry
SEVERINE BADIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NELLY GARNIER (officer) matches PEP Nelly Garnier — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100