KYBE — See who's really behind any company

Partnership dossier

SNC BABYLONE

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-30
KYBE ID: FR-901897991 · 901897991 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC BABYLONE

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Registration901897991

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2021-07-30

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Registered address329 RUE DU BUGEY, 01360 LOYETTES

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Industry56.30Z

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Employees6

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Share capital€10,000

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Companies at this address

3 total

SCI BRESSAN-RADIXdissolved SCI HBdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI HBShared registered address · 3 share this SCI BRESSAN-RADIXShared registered address · 3 share this BOUTANIShared officer / director · 4 share this TRANS LINE EXPRESSShared officer / director · 4 share this DU BOURGShared officer / director · 4 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

2 people

Name	Role	From	Source
CELINE SAOUA NISSAN	Dirigeant	—	France registry
ASAAD YANN BOUTANI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100