DOSSIERS / BABACARDI
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Company dossier

BABACARDI

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851113407 · 851113407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BABACARDI
fr_insee
851113407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-27
fr_insee
2023-03-10
fr_insee
67 BD ORNANO, 93200 SAINT-DENIS
fr_insee
77.11A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A6dissolvedABDELHAMID SABIdissolvedABDUL BASITHactiveALIM RAHEL ABDULactiveAmira SAADIactiveAUX PETITS FOURSdissolvedBAVAL MARKETdissolvedBLOactiveBOUCHERIE EL AMANAdissolvedBOULANGERIE LANDY ORNANOactiveELODINE SANTOactiveENTREPRISE GENERALE DU BATIMENTdissolvedE.P.A BATdissolvedFAIZA MADI RAMAactiveFI. BATIMMOdissolvedGhalem BERRALEMactiveG.I.M.O.dissolvedHABIB MKAOUARdissolvedHAMID MAHFOUFIdissolvedJEROME DILLIGENTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PIERRE MORETTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off