DOSSIERS / BABAR
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Company dossier

BABAR

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917750556 · 917750556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BABAR
fr_insee
917750556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-22
fr_insee
93 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
74.10Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE FAMILY OFFICEdissolvedALEXANDRE MARIE ENRIC POTELdissolvedARTEXactiveBLINDAGE SECURITE VAUGIRARDdissolvedDIANE LEGRISdissolvedDIT GORRITI PAUL AIZPIRIdissolvedFEDERAL FINANCE GESTION FFGdissolvedFRANCK BERNARD ALFRED THEPENIERactiveINDIVISION BENARD - BONNETactiveJEAN FRANCOIS CHEVALIERdissolvedLEEAUGUSactiveM.C.M. MUSIQUE ET CHANTS DU MONDEactiveMONIQUE YVONNE MARGUERITE RENEE GOUSSARDdissolved[ND]dissolved[ND]activePATRICK BENARD-BONNETactivePICTURES ON LINEdissolvedPLACE 62activeSOCIETE CIVILE MODESTOdissolved

People with significant control

1 people
NameRoleFromSource
KADIATOU DialloPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100