DOSSIERS / BABYCHOU SERVICES 92 NORD
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BABYCHOU SERVICES 92 NORD

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791517386 · 791517386 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BABYCHOU SERVICES 92 NORD
fr_insee
791517386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-01
fr_insee
177 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
88.91A
fr_insee
50
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACACIAS FACILITIESdissolvedACT EVENTSactiveALBERT DIMBLEactiveAMAEdissolvedANNICK SIMONE MADELEINE LORMANDdissolvedCLAYTON ART TRADINGdissolvedCOMPUNIX TRAINING GROUPactiveDANIEL FOURNIER FRANCEdissolvedDOLLAR MARKETINGactiveEDITIONS AL-JEELdissolvedEDITIONS HALLARD COMMUNICATIONactiveEXPRESSION FRANCEdissolvedFA GESTIMactiveG.C.C-GESTION DE CREANCES COMMERCIALESactiveGENEVIEVE GAULTIERdissolvedGROUPE SANTEdissolvedHEPTAL SARLdissolvedIMPORT DIFFUSION MUSIC SASdissolvedIQ 2.0dissolvedITALIA FOREVERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CLAIRE ODILE DOMINIQUE DE LA FORGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABYCHOU SERVICES PARIS NORD EST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100