DOSSIERS / BABOU
← SearchExport PDF
Company dossier

BABOU

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801814245 · 801814245 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABOU
fr_insee
801814245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-18
fr_insee
5 RUE GASTON PRETOT, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PROMOTIONactive2 M INVEST COdissolved2M PROMOTIONactiveADSTRATdissolvedADSTRAT FRANCHE-COMTEdissolvedANNE SOPHIE PETITJEANactiveBPRCdissolvedCABINET DES DRS PETITJEAN - KOENIG ET DE MME PIWOWARSKAdissolvedCARSAFE INVESTdissolvedCHRISTELLE BONNOTactiveDMPR INVESTactiveDOMAINE DES SUPPLISSONSdissolvedEMILIE CHRISTIANE MADELEINE LAINEactiveFACE PAYS DE MONTBELIARDactiveFAMENdissolvedFYMOGESTdissolvedGFA DOMAINE LA CITADELLEdissolvedISABELLE BOUVIERdissolvedJCP IMMOBILIERdissolvedJEAN BAPTISTE ERNEST HUGUES EUVRARDactive

+41 more

People with significant control

6 people
NameRoleFromSource
ALLAN REBOUTMembre du directoire—France registry
LAURE BASSIMembre du directoire—France registry
SOREBAMembre du directoire—France registry
SORINY PENMembre du directoire—France registry
CHRISTIAN REBOUTPrésident—France registry
PATRICK BASSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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