DOSSIERS / XAVIER BABEY ET SANDRINE DOS SANTOS, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARI
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XAVIER BABEY ET SANDRINE DOS SANTOS, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARI

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-775133366 · 775133366 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XAVIER BABEY ET SANDRINE DOS SANTOS, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARI
fr_insee
775133366
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-25
fr_insee
19 RUE PASTEUR, 28240 LA LOUPE
fr_insee
69.10Z
fr_insee
3
fr_insee
€144,522
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINA DA CONCEICAO DOS SANTOSDirecteur—France registry
XAVIER BABEYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100