DOSSIERS / BAB'HOUZZ
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Company dossier

BAB'HOUZZ

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900238833 · 900238833 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAB'HOUZZ
fr_insee
900238833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
18 BD BARBES, 75018 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELAZIZ BELKEBLAdissolvedABDELKADER BERRAHALdissolvedABDESSALEM GUILOUFIactiveAndréa SangaréactiveANTONIO MANUEL DA SILVA PERREIRAdissolvedBAPTISTE JEAN LUCIEN RENAULTdissolvedBUCK TEMPOactiveCAI LIUactiveCamille Martine MARIE ROUSactiveCELINE DUGAWSONdissolvedCHRISTOPHE REMY KACYdissolvedDELTA PARTICIPATIONSdissolvedDIDIER JOSEPH SANGAREdissolvedDOMTECdissolvedEDWARD DELLING-WILLIAMSdissolvedEL HOUSSINE BENGAYSSEactiveHABY M'BAYEactiveJUSTINE LAMBOLEYdissolvedLAMAN COULIBALYdissolvedLAURE LEGLISEactive

+12 more

People with significant control

2 people
NameRoleFromSource
PAUL MarechalDirigeant—France registry
CHRISTINE CrupauxPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100