DOSSIERS / BABYLONE
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Company dossier

BABYLONE

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808420970 · 808420970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BABYLONE
fr_insee
808420970
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-16
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72 RUE D’AVESNIERES, 53000 LAVAL
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI COURBETShared officer / director · 2 share thisSCI DAUNShared officer / director · 2 share thisTHE FUNAMBULISTShared officer / director · 3 share thisSCI CECANGEShared officer / director · 4 share thisLES AMOUREUXShared officer / director · 4 share thisCILAOSShared registered address · 5 share thisSCI DAUNShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI COURBETShared registered address · 5 share thisMATShared officer / director · 8 share thisIMAGEShared officer / director · 8 share thisTHERIUSShared officer / director · 8 share thisGFA DOMAINE DES TOUCHESShared officer / director · 8 share thisMARIABLEShared officer / director · 8 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 14 of 15 — full graph via /v1/entities/FR-808420970/network.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE LAMBERTDirecteur—France registry
FLORENCE ZOCCHETTODirigeant—France registry
LEOPOLD LAMBERTDirigeant—France registry
MATHILDE LAMBERTDirigeant—France registry
RODOLPHE LAMBERTDirigeant—France registry
THEOPHILE LAMBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100