DOSSIERS / BABYLON
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Non-profit dossier

BABYLON

FRANCE · NON-PROFIT · INCORPORATED 2012-11-26
KYBE ID: FR-790463392 · 790463392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABYLON
fr_insee
790463392
fr_insee
active
fr_insee
Registered association
fr_insee
2012-11-26
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76 RUE CARNOT, 74000 ANNECY
fr_insee
59.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA CARINE CATTINdissolvedANGELO CIRANNI TROPIAactiveBERNARD GARCONdissolvedCABINET CHARVIER - CIRANNI TROPIA - ROSAZ SPECactiveCARNOT 76activeCOPROPRIETE LE CARNOTactiveDANIEL MICHEL BRIQUEZdissolvedFRANCK PIERRE MICHEL CHARVIERdissolvedGEORGES JEAN FRANCOIS SANCTUSdissolvedGERARD SANCTUSdissolvedGILBERT PIERRE SIVIEROdissolvedGRIFFAY V-3dissolvedITALOactiveJEREMIE ROSAZactiveJ GIANESELLOdissolvedLOUIS DAGOSTINIdissolvedMARIE AGHILONEdissolvedMARIE CHRISTINE FABRISdissolvedMARIE CLAUDE MASSONdissolvedMIREILLE SAGEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100