DOSSIERS / BABILOU SAINT-HERBLAIN
← SearchExport PDF
Company dossier

BABILOU SAINT-HERBLAIN

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834209900 · 834209900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABILOU SAINT-HERBLAIN
fr_insee
834209900
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-26
fr_insee
60 AV DE L'EUROPE, 92270 BOIS COLOMBES
fr_insee
88.91A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

1001 CRECHESactive7TH CENTURY PARTNERSdissolvedBABILOUactiveBABILOU CERGYactiveBABILOU FAMILYactiveBABILOU FAMILY HOLDINGactiveBABILOU FAMILY INVEST 1activeBABILOU FAMILY INVEST 2activeBABILOU GROUPactiveBABILOU IMMO SARLactiveBABILOU MANAGEMENT RAdissolvedBABILOU NURSERY 1dissolvedBABILOU PARTICIPATIONSdissolvedBABILOU PPPactiveBABILOU SAINT-MAURICEactiveBABILOU SERVICESactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
Christophe Claude FONDPrésident—France registry
Mathieu QUÉRÉPrésident—France registry
Stéphanie BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100