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Company dossier

BABIN JOEL

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843238718 · 843238718 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBABIN JOEL

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Registration843238718

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-23

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Registered address53 BD DE LA MARNE, IMMEUBLE PANORAMA, 97200 FORT-DE-FRANCE

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Industry68.20A

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ALBERIdissolved ALDEGONdissolved ALLAMELOU Adissolved AMARdissolved AUGUSTIN-LUCILEdissolved BACHAdissolved BALLANDRASdissolved BANAdissolved BARALdissolved BARBINdissolved BARSTdissolved BAURdissolved BEELMEONdissolved BELFROYdissolved BELLIARDdissolved BERTHOLOdissolved BIABIANYdissolved BIOCHEdissolved BIRHUSdissolved BOLNETdissolved

+106 more

People with significant control

3 people

Name	Role	From	Source
FLORA CATHERINE AMABLE	Membre du directoire	—	France registry
JOEL ZOE BABIN	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-10-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100