DOSSIERS / BABEL
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Company dossier

BABEL

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792325912 · 792325912 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BABEL
fr_insee
792325912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-09
fr_insee
62 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24-7 MEDICALLdissolvedAARPI IDESIA AVOCATSdissolvedA.B. MODELSdissolvedALAIN VILLEDARYactiveALAN PELERIN CONSULTINGdissolvedANG CONCEPTdissolvedA.P.OdissolvedART WORKdissolvedATIF BACHTIactiveAZEN VTCdissolvedBABELCOdissolvedBARBERY GAMBETTAdissolvedBARBERY GANDdissolvedBASALT SARLdissolvedBOGENCYdissolvedBONAVENTURE CREATIVEdissolvedCMSCdissolvedCOCKTAILactiveCOME TOGETHERdissolvedDAMIEN DUBEAUREPAIREactive

+60 more

Connections

9 links
Shared operator — likely the same administrator
MAISON MAINEShared officer / director · 5 share thisLA BOITE COMMUNEShared officer / director · 5 share thisQUAI DE SCENEShared officer / director · 5 share thisBABELCOShared officer / director · 5 share thisBARBERY GAMBETTAShared officer / director · 6 share thisSCI BARCOShared officer / director · 6 share thisSCI BARBERY BONDUESShared officer / director · 6 share thisSCI BARBERY LILLEShared officer / director · 6 share thisBARBERY GANDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN FRANCOIS BARBERYDirecteur—France registry
ARTHUR BARBERYMembre du directoire—France registry
JUSTINE BARBERYMembre du directoire—France registry
SOPHIE BELLETMembre du directoire—France registry
ZACCHARIE BARBERYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100