DOSSIERS / EL BABLY
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Company dossier

EL BABLY

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881880058 · 881880058 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL BABLY
fr_insee
881880058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-25
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
B6 INVESTdissolvedB J FRIEDLANDdissolvedCADAGRIdissolvedCECHELdissolvedCLASS MANAGEMENTdissolvedCOMATRA INTERNATIONALdissolvedCOMEUROPdissolvedCOMMERCE HIGH TECHNOLOGYdissolvedCULTOR FRANCE HOLDINGdissolvedELM CAPITALdissolvedELM PARTNERSdissolvedFINANCE EXPERT POUR INFORMATdissolvedFINANCIERE KLEINactiveFONCIERE ALPROdissolvedFORME MANAGEMENT INTERNATIONALdissolvedFRIEDLAND INVESTdissolvedG REactiveHERMEL INVESTdissolvedHOME OFFICEdissolvedIMETECH IMMEUBLES ET TECHNOLOGIESdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
BAHAA El BablyDirigeant—France registry
IHAB ElbablyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100