DOSSIERS / BABEN
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Company dossier

BABEN

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-848609830 · 848609830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABEN
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848609830
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-15
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9 RUE DU BAILLAGE, 76390 AUMALE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BENCHEIKHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100