DOSSIERS / BABA GANESH
← SearchExport PDF
Company dossier

BABA GANESH

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838561660 · 838561660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABA GANESH
fr_insee
838561660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-29
fr_insee
28 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDER DROULERSdissolvedASS D A D S B DE LA VILLE DE PARISactiveBOMONXAdissolvedBRIGITTE CARACACHEactiveCALAMITY JANE DIFFUSIONdissolvedCHARLOTTE LOHEACdissolvedCORINNE HELENE CAROLLE DEVAUXactiveDOMINIQUE AITSALEMdissolvedFILLES CHOCOLATactiveFIORENTINO MAGLIANOdissolvedFRANCE PRESTIGEdissolvedFRANCITALdissolvedGERARD GHISLAIN CROISIEZdissolvedGERONIMO DIFFUSION INTERNATIONALdissolvedHugo MalabryactiveJEANNE-MARIE DELAFONTAINEdissolvedJOELLE DONNYdissolvedKLEOactiveLAURENCE BOUCHOTactiveLAURENT MEESCHAERT CONSEILactive

+39 more

People with significant control

1 people
NameRoleFromSource
JOY PROKASH DEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100