DOSSIERS / BABACAB
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Company dossier

BABACAB

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841375629 · 841375629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BABACAB
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841375629
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dissolved
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Real-estate civil company (SCI)
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2018-07-27
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37 RUE MAURICE BERTEAUX, 33400 TALENCE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JEANNE LALLIE MARIE CABANIEShared registered address · 2 share thisGROUPEMENT FORESTIER MONTVERTShared officer / director · 4 share thisSCI 5YOUShared officer / director · 4 share thisSCM SANCHEZ CABANIEShared officer / director · 4 share thisSOFRALYSShared officer / director · 6 share thisSCI DE LA LUYEShared officer / director · 6 share thisSCI LES SAULESShared officer / director · 6 share thisEARL ALEXANDREShared officer / director · 6 share thisTRIADEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ELISABETH ROBINPrésident—France registry
JEAN CABANIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100