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Company dossier

SCP BAB

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882344336 · 882344336 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCP BAB

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Registration882344336

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Statusdissolved

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TypeCivil company

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Incorporated2020-03-10

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Registered address37 AV DUQUESNE, 75007 PARIS

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Industry64.20Z

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Share capital€817,810

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Companies at this address

25 total

ALEXANDRE PAASactive ANDRE LALLEMENTdissolved BEHAR CONSEILdissolved BOULANGERIE DUQUESNEdissolved DOMEIFFELdissolved EURL MC&Cdissolved FABRICE KARL DOMINIQUE BOLLINGdissolved Ingolfur Michael Einarssonactive JACQUES RAYMOND BEHARdissolved JEAN AUSSAGEdissolved JEAN FRANCOIS PIERRE DANTECactive LEANE MORGANE EVA POTINactive LR EVENEMENTactive MAISON LALLEMENTdissolved [ND]active [ND]active [ND]active PATRICIA SOPHIE CAUVINactive PHILIPPE JEAN ANDRE MORRONactive SAS GEMELLUSdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

DOMEIFFELShared officer / director · 2 share this SCP JEFFShared officer / director · 5 share this JAURES MELUNShared officer / director · 5 share this CJP SOLUTIONSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ELISABETH ANDREE CHRISTIANE ANTOINETTE RAYMONDE Cassagnes	Dirigeant	—	France registry
JEAN-PIERRE Cassagnes	Dirigeant	—	France registry
PATRIMOINE 3S	Dirigeant	—	France registry
S CONSEIL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100