DOSSIERS / 2 BABINET
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Company dossier

2 BABINET

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820890283 · 820890283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 BABINET
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820890283
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dissolved
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Real-estate civil company (SCI)
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2016-06-13
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4 RUE DU COMTE DE LA PEROUSE, ZA CLESUD, 13140 MIRAMAS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMAD DRINIMembre du directoire—France registry
MUSTAFA CEVIRMEMembre du directoire—France registry
FOOD CENTER GROUPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100