DOSSIERS / BABES
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Company dossier

BABES

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879289395 · 879289395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABES
fr_insee
879289395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
133 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADAM KOUBIdissolvedBELLEMINdissolvedBLUE WHALE LABSactiveCABINET TOUTTEE CONSEIL & ASSOCIESdissolvedCECILE LOUISE JACQUELINE MARIE LE GRANDdissolvedCOPR 133 RUE DE LA POMPE 75116 PARISactiveCORALIE CHEVALIERactiveCORINNE CUTARDactiveDAVALdissolvedDAVY BRAUNdissolvedEMMANUEL FRANCIS BIGARREactiveERATOPEdissolvedFONCIERE EYMAdissolvedFRANCOIS EPELBAUMactiveFRANCOIS XAVIER MARTINactiveGALILactiveGEFA - GROUPE ELYSEES FINANCEdissolvedHCGIdissolvedIAMNAactiveJACKIE & FRIENDSactive

+24 more

People with significant control

2 people
NameRoleFromSource
EYTAN MareliDirigeant—France registry
SAMUEL MareliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100