DOSSIERS / BABILOU SERVICES
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BABILOU SERVICES

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834209926 · 834209926 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABILOU SERVICES
fr_insee
834209926
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
82.99Z
fr_insee
250
fr_insee
€73,092,989
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-HERBLAINactiveBABILOU SAINT-MAURICEactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
Christophe FONDPrésident—France registry
Mathieu Ronan 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 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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