DOSSIERS / E CASE DI BABBO
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Company dossier

E CASE DI BABBO

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809532872 · 809532872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E CASE DI BABBO
fr_insee
809532872
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-11
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QUERCITELLO, 20237 LA PORTA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PRISCILLA ROSSIDirecteur—France registry
JEAN ROSSIMembre du directoire—France registry
MARIE ANGELE GIANNECCHINIMembre du directoire—France registry
YANNICK ROSSIMembre 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