DOSSIERS / BABOUAKS & ASSOCIES
← SearchExport PDF
Company dossier

BABOUAKS & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521391102 · 521391102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABOUAKS & ASSOCIES
fr_insee
521391102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-01
fr_insee
2 PL DU GENERAL KOENIG, 75017 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€27,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2SPCdissolvedANNIE LEVINEdissolvedCOLETTE BLANCKEMANdissolvedCYBELLE ET CRONOSdissolvedDOMINIQUE DONVALdissolvedDOMINIQUE OLIVIER LEENHARDTactiveEQUINOX ADVISORYdissolvedGROUPE CKCdissolvedHENRY ALBERT GUY MASSONdissolvedJACOB JACQUES DANANdissolvedJACQUELINE DEMEESTERactiveJACQUES LEVINEdissolvedLA CENTRALE DES FLEURSdissolvedMAHAMAT BINYAMINEdissolvedMARKETING INTELLIGENCE & RESEARCH SERVICESactiveMICHELINE JEANNE FERNANDE COLLASactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
CHRISTEL BAPTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100