DOSSIERS / BABKA PARIS
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Company dossier

BABKA PARIS

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853867208 · 853867208 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABKA PARIS
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853867208
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active
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Simplified joint-stock company (SAS)
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2019-09-13
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45 RUE RICHER, 75009 PARIS
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10.71C
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNE CLAIRE MADELEINE THERESE MARTINactiveARCHI SOLIDAIREactiveASS FRANCAISE DE GEMMOLOGIEdissolvedATELIER D AVIGNYdissolvedATELIER PARRISSEdissolvedAZIZ DISTRIBUTIONactiveBENOIT LOISELdissolvedCENTRALE D ACHAT JUMPdissolvedCLAUDE ERIC MARTINactiveCOPR 45 RUE RICHER 75009 PARISactiveEMMANUEL ALPHONSE MARTINdissolvedEURAMdissolvedFLORIAN CLAUDE ROBERT CHARPENTIERdissolvedFRADJI SAIDdissolvedFREDERIQUE BORGactiveGEORGES ROUSSEAUdissolvedHERVE ALAIN VANDERSTRAETENdissolvedINDIVISION PIGNOL-DORYactiveINTERNATIONAL EUROQUEBEC EXPORTdissolvedJEAN-PHILIPPE RENE VINCENTdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL MuratPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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