Key facts
activeBABYLONE 222
fr_insee
752369082
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-26
fr_insee
7-9 RUE des petites écuries, 75010 Paris 10e Arrondissement
fr_insee
64.20Z
fr_insee
1
fr_insee
€150,000
fr_insee
Company dossier
BABYLONE 222
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAPPLE JUICECINEVENTURE 10CINEVENTURE 11CINEVENTURE 7CINEVENTURE 9CINEVENTURE DEVELOPPEMENT 10CINEVENTURE DEVELOPPEMENT 11CINEVENTURE DEVELOPPEMENT 4CINEVENTURE DEVELOPPEMENT 5CINEVENTURE DEVELOPPEMENT 6CINEVENTURE DEVELOPPEMENT 7CINEVENTURE DEVELOPPEMENT 8CINEVENTURE DEVELOPPEMENT 9COFINOVA 21COFINOVA 22COFINOVA 23COFINOVA DEVELOPPEMENT 20COFINOVA DEVELOPPEMENT 21COFINOVA DEVELOPPEMENT 22KISSMAN PRODUCTIONS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXIS Dantec | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100