DOSSIERS / BABUINO CONSTRUCTIONS FRANCE
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Company dossier

BABUINO CONSTRUCTIONS FRANCE

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789085909 · 789085909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABUINO CONSTRUCTIONS FRANCE
fr_insee
789085909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-30
fr_insee
5 RUE VICTOR HUGO, C/O GLOBAL, 06500 MENTON
fr_insee
43.99C
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADLY IMMOdissolvedANTONIO DA SILVA COSTAdissolvedATELIER RAdissolvedBASSO.BATdissolvedB.S.M.dissolvedCARLO BERTOLUCCIdissolvedDE LUCA CONSTRUCTIONactiveDIVISIONE SPAZIO BLU GRUPPO CARLYLE SRLactiveEDILIZIA GENERAL 1activeFRANCESCO CIRAdissolvedGESTION, IDEES,PROJETS, EVENEMENTSdissolvedHOUSE MASTERactiveILAS FRANCEdissolvedJEROME SEBASTIEN LADURELLEdissolvedKAKI-POM'activeLEGUMINES HEUREUXactiveM2 PROJECTdissolvedMA.BISdissolvedMECALOCdissolvedM.E.P.P.active

+14 more

People with significant control

2 people
NameRoleFromSource
ANTONIO VITAGLIANOPrésident—France registry
LORENZO SERINOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100