DOSSIERS / BABY HEALTH CARE
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Company dossier

BABY HEALTH CARE

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824361307 · 824361307 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABY HEALTH CARE
fr_insee
824361307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-15
fr_insee
8 ESP COMPANS CAFFARELLI, IMMEUBLE ATRIA, 31000 TOULOUSE
fr_insee
46.18Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 SPM (SECURITE PREVENTION MEDIATION)dissolvedA&A NETWORKdissolvedACTIIS IT SUD OUESTactiveAGRUPNOVAdissolvedARIANTISdissolvedATHORdissolvedB2D HOLDINGdissolvedBADI GLOBALSERVICESdissolvedBPOUTdissolvedBRIQUES ET BOIS CONSTRUCTIONdissolvedCABINET 2S-CRdissolvedC- A . DIFFUSIONactiveCEZ FRANCEactiveCHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLESdissolvedCLEANNET INDUSTRIES & PROPRETEdissolvedCOM ON MEDIASdissolvedCOMPANS FORMATIONdissolvedCREA'CONCEPTactiveDEITEO CONSULTINGdissolvedDIATTA CONSULTINGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SIMONINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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