DOSSIERS / BABAVEZA
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Company dossier

BABAVEZA

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824570949 · 824570949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABAVEZA
fr_insee
824570949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-26
fr_insee
123 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGATHE HUBERTdissolvedALEXIS DE MAIGRETdissolvedBALTHAZAR SCHLUMBERGERdissolvedBD MOTORSactiveBKLEXdissolvedB-LIZARD ISLAND SPIRITdissolvedDOMITILLE DESJACQUESdissolvedELECTRE PARISactiveERIC SCHMITTactiveGABRIEL MU OZCANO TOURNEactiveIQ VIRTactiveISABELLE CLAUDE MICHELE VITRYactiveJUFOXdissolvedJULIE ANNE-MARIE MADELEINE ISABELLE JULIE MURATactiveLA FINANCIERE D'ALFORTVILLEdissolvedLAURENCE TAVERNIERdissolvedMANHATTAN SKYLINEdissolved[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

6 people
NameRoleFromSource
BALTHAZAR PIERRE REMY SchlumbergerDirigeant—France registry
BARTHELEMY GREGOIRE JEROME SchlumbergerDirigeant—France registry
VERENA DIANE JACKIE SchlumbergerDirigeant—France registry
ZACHARIE THEOPHILE SchlumbergerDirigeant—France registry
BASILE FRANCOIS SchlumbergerPrésident—France registry
ISABELLE CLAUDE MICHELE VitryPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100