DOSSIERS / CABINET BABEL
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CABINET BABEL

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801186354 · 801186354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET BABEL
fr_insee
801186354
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-21
fr_insee
210 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN AJZENBERGactiveALOYS ERIC GROSSMANNdissolvedBEAUTY GIRLSdissolvedBON VOYAGEactiveBRAM VAN DIJKactiveBUS SOLARdissolvedCHRISTIANE GAUTIERdissolvedCLAUDINE VERRETactiveDANIEL ROSNERdissolvedELLIOT Theo Roger CROMMELINCKdissolvedEMILIE BEAUTEactiveESTELLE MARIE NADEGE TARDYactiveEXACT PLASTdissolvedFENNEC LABactiveFREDERIQUE DELCROIXactiveGABRIEL VERRETdissolvedGEORGES CLAVEL ET SES ENFANTSdissolvedHELENE CATHERINE BINETdissolvedHOLDING MARIAMdissolvedINTELSERVactive

+31 more

People with significant control

1 people
NameRoleFromSource
CAROLINE GarnierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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