DOSSIERS / BABEX
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Company dossier

BABEX

FRANCE · COMPANY · INCORPORATED 1984-05-22
KYBE ID: FR-642012207 · 642012207 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2FinancialsSources

Key facts

dissolved
BABEX
fr_insee
642012207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-05-22
fr_insee
137 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.10Z
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€1,423,100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BEL AIR YACHTINGShared officer / director · 3 share thisBAB YACHTINGShared officer / director · 3 share thisPEYROU CRISTALShared officer / director · 7 share thisLA COLONIEShared officer / director · 7 share thisIBCShared officer / director · 7 share thisGROUPE BENAMShared officer / director · 7 share thisSCI MADIVINEShared officer / director · 7 share thisSCI SALINES BELLEVUEShared officer / director · 7 share thisRM INVESTShared officer / director · 9 share thisGROUPE 3L LOGISTIQUEShared officer / director · 9 share thisEPIONE CONSEILShared officer / director · 9 share thisVICTOIRE DELOISONShared officer / director · 9 share thisHOLDING AShared officer / director · 9 share thisLAUROBShared officer / director · 9 share thisARTHUR LEROYShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-642012207/network.

People with significant control

4 people
NameRoleFromSource
BRIGITTE CATHY BENHAMOUPrésident—France registry
FRANCK MAURICE BENHAMOUPrésident—France registry
MARIE-CAROLINE LEGATPrésident—France registry
RAPHAEL BEN HAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2020€217,289€48€2,056,962—
2019€229,697€170€1,981,612—
2018€220,503€2,774€1,010,189—
From official financial statements filed with the registry.