DOSSIERS / BABEMA
← SearchExport PDF
Company dossier

BABEMA

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809904170 · 809904170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABEMA
fr_insee
809904170
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-02
fr_insee
22 RUE ROUELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BenoitDirigeant—France registry
MAITE BenoitDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100