DOSSIERS / BABOUCHAS
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BABOUCHAS

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524752235 · 524752235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABOUCHAS
fr_insee
524752235
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-08
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4 AV RODIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,157,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
10 VENDOMEdissolvedALCINORdissolvedALEXANDRE HAMALAINENactiveAYARI MOHSENdissolvedBERNARD MICHEL MARIE PATRICK MAHLERdissolvedCESAR JOSE PEREIRA AUGUSTOdissolvedCHANTAL BOUSSELINdissolvedCLERMONT CONSEIL SOC SUIVI PATRIMONIALdissolvedDM RENOVATIONdissolvedDRCHactiveDRCH GROUPactiveELENA RUSUactiveGERMAIN CONSEILdissolvedHAVRE-PARISdissolvedHENRI BOUDOT DE LA MOTTEdissolvedINYOURHOOKactiveJACQUES ROBINSONdissolvedJEAN MICHEL VALENTINdissolvedLSINVESTdissolvedMARIE SOURDEAU DE BEAUREGARDactive

+25 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JULIEN PruneauDirigeant—France registry
KARINE SchwartzPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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