DOSSIERS / BABYLONE CAPITAL
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Company dossier

BABYLONE CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819736604 · 819736604 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABYLONE CAPITAL
fr_insee
819736604
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-15
fr_insee
101 RUE DE SEVRES, LOT 1665, 75006 PARIS
fr_insee
64.20Z
fr_insee
€2,000,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

10MINUTESactive22A FILMSdissolvedADJdissolvedA D M GROUPE FINANCEdissolvedAGS PATRIMOINEdissolvedAKSHYSS EVENTSactiveALDECOdissolvedARTISANAT SERVICESdissolvedATLAS TECHNOLOGYdissolvedB-CONSULTdissolvedBEMJactiveBEREALactiveBLUE LEMON QUALITATIVE RESEARCH & CONSULTINGdissolvedBOOKING HOTELS & TOURS PARISdissolvedBUCIdissolvedBUREAU G.SdissolvedCAROLINE RIBADEAU DUMAS SASUdissolvedCATALPAdissolvedCECLERdissolvedCLAN C GROUPEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
GILLES ChetelatPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 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