DOSSIERS / HOLD CARS SYSTEM
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Company dossier

HOLD CARS SYSTEM

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-905157921 · 905157921 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLD CARS SYSTEM
fr_insee
905157921
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-04
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LD LA CHAUSSEE, 86800 JARDRES
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LAURENT BABUDirecteur—France registry
CARLA BABUDirigeant—France registry
MARGAUX BABUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100