DOSSIERS / BABA
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Company dossier

BABA

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851197079 · 851197079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABA
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851197079
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-29
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35 RUE JULIETTE RECAMIER, 69006 LYON
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGIM MULAJPrésident du conseil d'administration—France registry
ALAIN DINCPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100