KYBE — See who's really behind any company

Company dossier

BAUBAN

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883594665 · 883594665 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBAUBAN

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Registration883594665

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-05-25

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Registered address2 RUE DU TEMPLE, 94100 SAINT MAUR DES FOSSES

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Industry70.22Z

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Employees1

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BOUCHERY ET MINCEL S A R Ldissolved BOUCHRA BOUHNINIactive CA BAUBAN2active [ND]active NMLBdissolved S.C.I. AMARILLOdissolved SCI AQUAVERDEdissolved SCI AZAFdissolved SCI BAUBAN 88dissolved SCI DES TILLEULSdissolved SCI HORIZON BLEUdissolved SCI MAGNANdissolved Simohamed MAMDOUHactive Virginie Desgrangeactive

People with significant control

1 people

Name	Role	From	Source
CHARLES-ANTOINE HERVE PHILIPPE BAUBAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAUBAN 88 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100