DOSSIERS / BABA HOLDING
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Company dossier

BABA HOLDING

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814098976 · 814098976 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABA HOLDING
fr_insee
814098976
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-14
fr_insee
77 BD MALESHERBES, 75008 PARIS
fr_insee
64.20Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBDX 10dissolvedBERENITIENNEdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
JEREMIE TriganoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100