DOSSIERS / BABS PATRIMOINE
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Company dossier

BABS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508604949 · 508604949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABS PATRIMOINE
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508604949
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dissolved
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Civil company
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2008-10-17
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37 RUE MARBEUF, 75008 PARIS
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH ROLLANDDirecteur—France registry
CHRISTIAN VALETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VALETTE (officer) matches PEP Christian Valette — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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