DOSSIERS / BABLIN
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Company dossier

BABLIN

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513061283 · 513061283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BABLIN
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513061283
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dissolved
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Real-estate civil company (SCI)
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2009-06-12
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493 RTE DU BADOIT, 38780 ESTRABLIN
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68.20B
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€250,000
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Connections

6 links
Shared operator — likely the same administrator
DE LA COMBE DAGUEShared officer / director · 7 share thisMIPAGShared officer / director · 7 share thisAG PNEUSShared officer / director · 7 share thisSCI RMGShared officer / director · 7 share thisWG COURALINShared officer / director · 7 share thisWG LARRIEUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AURELIEN GAILLARDDirigeant—France registry
ISABELLE DENISE MARIE CHALONCONDirigeant—France registry
MARC ROGER GAILLARDDirigeant—France registry
PIERRE GAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAILLARD (officer) matches PEP Pierre Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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