DOSSIERS / DOMAINE DE BABOULY
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Company dossier

DOMAINE DE BABOULY

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808222947 · 808222947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
DOMAINE DE BABOULY
fr_insee
808222947
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-05
fr_insee
11 RUE DU CHATEAU D’EAU, 45120 CHALETTE-SUR-LOING
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
LES COTEAUXShared officer / director · 5 share thisSAKARAShared officer / director · 5 share thisBEATRIXShared officer / director · 5 share thisMELISSE & REGLISSEShared officer / director · 5 share thisCORREIA CONTRUCTIONSShared officer / director · 8 share thisDIOSDADO CHRISTINEShared officer / director · 8 share thisSCI PEREIRAShared officer / director · 8 share thisSCI VAL DE VEZShared officer / director · 8 share thisO PANTANASShared officer / director · 8 share thisLE VASCOShared officer / director · 8 share thisMARMOT INVESTShared officer / director · 8 share thisASSOCIACAO SEMENTES DO AMANHAShared officer / director · 11 share thisL F MAGALHAES SERVICOS DE ENFERMAGEM LTDAShared officer / director · 11 share thisPOULET O'PIRI PIRIShared officer / director · 11 share thisCOMERCIO DE GAS CL SANTOS E SERVICOS LTDAShared officer / director · 11 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 21 — full graph via /v1/entities/FR-808222947/network.

People with significant control

4 people
NameRoleFromSource
CHRISTINE PEREIRADirecteur—France registry
BEATRICE PEREIRAMembre du directoire—France registry
CARLOS LOPES DOS SANTOSMembre du directoire—France registry
CELINE PEREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100