Key facts
dissolvedBABYCHOU
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800939720
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dissolved
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Limited liability company (SARL)
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2014-03-17
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7 RUE DES FORRIERES, 76590 TORCY-LE-PETIT
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88.91A
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6
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€15,000
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Company dossier
BABYCHOU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANNE LISE NELLY ANNE LISE LEFEBVREaurélie jeannine simone patrelBABY INVESTISSEMENTB.M. COURTAGE DISTRIBUTIONDUCLOS GIVON BATIMENTSES CAPITALE IMMOMICRO CRECHE LGV[ND]SA GIVONSCI DE LA RUE SAINT GEORGESSCI DES AMISSCI DU MORTIER D'ORSCI PLACE DE LA MAIRIESCI VARENNE IMMOTORCY ENTREPRISETORCY LOCATION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANNY-CLAUDE AGNES FRANCE GIVON | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100