DOSSIERS / BABELA ARSENE ET MARTINE INDIVISION
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Company dossier

BABELA ARSENE ET MARTINE INDIVISION

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-878099928 · 878099928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABELA ARSENE ET MARTINE INDIVISION
fr_insee
878099928
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-10-01
fr_insee
AVENUE DE LA PALMYRE, 17570 LES MATHES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ABRAMOVICI DELBAUFFE INDIVISIONdissolvedALLAERT INDIVISIONdissolvedALLANET INDIVISIONactiveALY & NIAFactiveAUDET-ARLAUD INDIVISIONdissolvedAUDREN INDIVISIONdissolvedAURIAULT INDIVISIONactiveBARA INDIVISIONactiveBARATTO INDIVISIONactiveBARET JEROME ET JESSICA LMNPactiveBEAUSSART DERVAUX INDIVISIONactiveBERNE - MALENFANT INDIVISIONdissolvedBERTRAND INDIVISIONactiveBESNIER INDIVISIONactiveBILLET INDIVISIONdissolvedBLANCHARD INDIVISIONactiveBOST INDIVISIONactiveBOTTREAU INDIVISIONactiveBOULOGNE BRUNO ET BOUMEDDANE CAROLEactiveBOURGERIE CALOMINE INDIVISIONdissolved

+225 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100