DOSSIERS / BABELDEV
← SearchExport PDF
Company dossier

BABELDEV

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831081625 · 831081625 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BABELDEV
fr_insee
831081625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-25
fr_insee
42 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1PA FORMATIONdissolved365 DAYSdissolved3M ENERGIE - MONTPELLIERdissolvedAbdelilah Saghiri AmiractiveACADEMLYdissolvedACIA GUEROUACHEdissolvedACTI-MEDIASdissolvedAMJ CONSULTdissolvedANNE PERRONEdissolvedAPERO SAFRANdissolvedARCHI PLANdissolvedAREG ROBERTOVITCH AZARIANdissolvedATIKJOY SARLactiveAUBELUXEactiveBIBOU GLACEactiveBZHdissolvedCAFE & BOTANIQUEactiveCEASBCSactiveCHERINE BENAMGHARdissolvedCHROVIXactive

+140 more

People with significant control

2 people
NameRoleFromSource
DENIS BASTIDEDirecteur général délégué—France registry
ALEXANDRE BellangerPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

DENIS BASTIDE (officer) matches PEP Denise Bastide — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire