DOSSIERS / BABAN
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Company dossier

BABAN

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802192872 · 802192872 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

active
BABAN
fr_insee
802192872
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-12
fr_insee
12 RUE GALVANI, 37100 TOURS
fr_insee
56.10C
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BABANfr_insee · 819653064 · dissolved

Connections

17 links
Shared operator — likely the same administrator
FRENCH COLOR SARLShared registered address · 2 share thisFRENCH COLOR SARLShared officer / director · 8 share thisNIBABShared officer / director · 8 share thisGFA DE LA CARREREShared officer / director · 8 share thisSCI FASShared officer / director · 8 share thisGIE LES SIX DE SAINT SEVERShared officer / director · 8 share thisSCI LICENCE 4Shared officer / director · 8 share thisUNIC-AUTOShared officer / director · 8 share thisSARL KENNEDY AUTOShared officer / director · 10 share thisCLAVERIE ENTREPRISE GENERALE DU BATIMENTShared officer / director · 10 share thisSCI LES TROIS CShared officer / director · 10 share thisNCL AUTOMOBILESShared officer / director · 10 share thisRUSOShared officer / director · 10 share thisPAFIONIShared officer / director · 10 share thisCLAVERIE GROUPShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-802192872/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS CLAVERIEPrésident—France registry
SERGE CLAVERIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif