DOSSIERS / BABAS PLUS
← SearchExport PDF
Company dossier

BABAS PLUS

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-921500625 · 921500625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABAS PLUS
fr_insee
921500625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-01
fr_insee
LES MANGLES, 97131 PETIT-CANAL
fr_insee
43.12A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABA PRESTdissolvedAIME PATRICK CADROTdissolvedALAIN BLAISE ROSIERdissolvedAlban Luc Emmanuel Marie ForissieractiveALU-NORDdissolvedANNE MARBOEUFdissolvedANNE NELLY SUIVANTdissolvedANSELME PIRBAKASdissolvedANTOINETTE DENON-MADINSKAactiveARISTIDE LUC BABOULALLactiveARLETTE MOESTUSdissolvedARMEL TRAVAUX PUBLICdissolvedARNAUD BRUNO RAYNIERdissolvedASS KALBASYEactiveASSOCIATION FA #activeAURELIE GADEMERactiveAURIANE SOPHIE SALLARSAIBactiveAVERNE GEORGES GIBRIENdissolvedBABOU DELICESdissolvedBARBARA VIGETTIactive

+160 more

People with significant control

3 people
NameRoleFromSource
CARINE MARTINE MIRREDirecteur général délégué—France registry
CARINE MARTINE NICOLSONDirecteur général délégué—France registry
SEBASTIEN ELISE NICOLSONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100