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Company dossier

BABIN

FRANCE · COMPANY · INCORPORATED 2017-11-19
KYBE ID: FR-823684097 · 823684097 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBABIN

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Registration823684097

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-19

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Registered address54 IMM PANORAMA, BLD DE LA MARNE, 97200 FORT DE FRANCE

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Industry68.20A

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALEXINdissolved ALEXIN JULIETTEdissolved ALICEdissolved ALLAMELOUactive ATTELLYdissolved AUNIERdissolved BARRUdissolved BAUBANTdissolved BELCOUdissolved BEROSEdissolved BLONDEAU-KATIAdissolved BOLIVARDdissolved BRANCOURTdissolved CELMARdissolved CERTAINdissolved CHARLATTEdissolved CONQUETdissolved COUJIdissolved DAMBOdissolved DEFOIdissolved

+72 more

People with significant control

3 people

Name	Role	From	Source
FRANCOISE BABIN	Membre du directoire	—	France registry
GASPAR GONTRAN BABIN	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOISE BABIN (officer) matches PEP Françoise Babin — Q66500223. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100