KYBE — See who's really behind any company

Company dossier

ALTRAD BABCOCK LIMITED

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-797975554 · 797975554 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameALTRAD BABCOCK LIMITED

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Registration797975554

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Statusactive

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TypeForeign legal entity

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Incorporated2013-10-21

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Registered address6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, ROYAUME-UNI

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Industry74.90B

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Employees3

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Share capital€69,957,080

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Connections

1 link

Shared operator — likely the same administrator

N. M. L. D. COSTA LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ANDREW WARD	Dirigeant	—	France registry
CHRISTIAN Ghanem	Dirigeant	—	France registry
MARTIN Dorman	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

ANDREW WARD (officer) matches Andrew WARD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals

+15

Adverse: disqualification

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100