DOSSIERS / BABAR
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Company dossier

BABAR

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888186954 · 888186954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABAR
fr_insee
888186954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-19
fr_insee
73 RUE DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGAEdissolvedALAN YVES KURT WALTERactiveALEXANDRA MARIE LAURENCE FLAHAULTdissolvedANATOLE FLAHAULTdissolvedATLAN HASCOET & DUPICHOTdissolvedBERNARD MARC CANCIANIactiveCAPUCINE MARIE FRANCOISE EDITH DE LIGNERISactiveCAROLINE HADDADdissolvedCECILIA PARTICIPATIONSactiveDAPHNE GUSTERdissolvedDIEGO SARLdissolvedDSD ACCUEIL EVENEMENTIELactiveDSD ACCUEIL RETAILactiveDSD ORGANISATIONdissolvedDSD ORGANISATION GROUPEactiveDSD SECURITE EVENEMENTIELLEactiveDSD SECURITE SARLdissolvedEDITIONS DE L'AGE DE L'ILLUMINATIONdissolvedERIC FRANCOIS CAWCHELdissolvedERIC HENEAULTactive

+38 more

People with significant control

1 people
NameRoleFromSource
WILLIAM Sainte-RosePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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