DOSSIERS / BABELCO
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BABELCO

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792758252 · 792758252 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BABELCO
fr_insee
792758252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-29
fr_insee
62 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
1
fr_insee
€115,960
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 VTCdissolvedBABELdissolvedBARBERY GAMBETTAdissolvedBARBERY GANDdissolvedBASALT SARLdissolvedBOGENCYdissolvedBONAVENTURE CREATIVEdissolvedCMSCdissolvedCOCKTAILactiveCOME TOGETHERdissolvedDAMIEN DUBEAUREPAIREactive

+60 more

People with significant control

1 people
NameRoleFromSource
SOPHIE BELLETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100