DOSSIERS / BAB INVEST
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Company dossier

BAB INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903618320 · 903618320 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAB INVEST
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903618320
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-28
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3 RUE GUILLAUME FICHET, 74000 ANNECY
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2Rdissolved2 Vdissolved33dissolved3Bdissolved3V DEVELOPPEMENTdissolved3 V INVESTISSEMENTdissolvedAIX PDLdissolvedALMES 1activeALPINE BUILDERdissolvedARCHIMEDEdissolvedARIONDAZ DEVELOPPEMENTdissolvedART ET POESYdissolvedBAB IMMOdissolvedBAB INCORPactiveBAB INTELLIGENCIAactiveBAHIA VERDEdissolvedBELVEDERE HOLDINGdissolvedBELVEDERE SERVICESdissolvedBRAHAMA FERMEdissolvedBRAHAMA REFUGEactive

+109 more

People with significant control

1 people
NameRoleFromSource
BERIL GAUTHIER FRANCOIS VALLATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100