DOSSIERS / BABA SALE
← SearchExport PDF
Company dossier

BABA SALE

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-845045491 · 845045491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABA SALE
fr_insee
845045491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-09
fr_insee
194 AV JEAN JAURES, 75019 PARIS
fr_insee
56.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

7TdissolvedAB DERATactiveAB ORGANISATIONactiveANNE MARIEactiveARCHITECTURE CONCEPTION DECORATIONdissolvedAS PROJECTdissolvedAYNAactiveB ADVISORYactiveBEAU MONDEactiveBELLYNCK ET FILSdissolvedBENO MULTISERVICESdissolvedBE PARTNERSactiveBM EVENTSdissolvedBUREAU DES SERVICES ET TECHNIQUESactiveCARTAdissolvedCHENHUI RENdissolvedCOFIPACKdissolvedCOLETTE MADELEINE SIMONdissolvedCOM 26dissolvedCYJactive

+69 more

People with significant control

1 people
NameRoleFromSource
MENAHEM TouitouPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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