DOSSIERS / BABYLONE
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Company dossier

BABYLONE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882321441 · 882321441 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABYLONE
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882321441
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-10
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241 RUE SAINT PIERRE, 13005 MARSEILLE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMAS TOMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMAS TOMA (officer) matches PEP Pat Thomas — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100