DOSSIERS / BABILOU FAMILY
← SearchExport PDF
Company dossier

BABILOU FAMILY

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887741908 · 887741908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABILOU FAMILY
fr_insee
887741908
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-31
fr_insee
60 AV DE L’EUROPE, 92270 BOIS-COLOMBES
fr_insee
64.20Z
fr_insee
6
fr_insee
€92,311,716
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 CRECHESactive7TH CENTURY PARTNERSdissolvedBABILOUactiveBABILOU CERGYactiveBABILOU FAMILY HOLDINGactiveBABILOU FAMILY INVEST 1activeBABILOU FAMILY INVEST 2activeBABILOU GROUPactiveBABILOU IMMO SARLactiveBABILOU MANAGEMENT RAdissolvedBABILOU NURSERY 1dissolvedBABILOU PARTICIPATIONSdissolvedBABILOU PPPactiveBABILOU SAINT-HERBLAINactiveBABILOU SAINT-MAURICEactiveBABILOU SERVICESactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
BABILOU FAMILY HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100