DOSSIERS / BABILOU MANAGEMENT RA
← SearchExport PDF
Company dossier

BABILOU MANAGEMENT RA

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795245752 · 795245752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BABILOU MANAGEMENT RA
fr_insee
795245752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-12
fr_insee
2020-12-29
fr_insee
60 AV DE L EUROPE, 92270 BOIS-COLOMBES
fr_insee
64.20Z
fr_insee
€220,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

1001 CRECHESactive7TH CENTURY PARTNERSdissolvedBABILOUactiveBABILOU CERGYactiveBABILOU FAMILYactiveBABILOU FAMILY HOLDINGactiveBABILOU FAMILY INVEST 1activeBABILOU FAMILY INVEST 2activeBABILOU GROUPactiveBABILOU IMMO SARLactiveBABILOU NURSERY 1dissolvedBABILOU PARTICIPATIONSdissolvedBABILOU PPPactiveBABILOU SAINT-HERBLAINactiveBABILOU SAINT-MAURICEactiveBABILOU SERVICESactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE CARLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off