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Company dossier

BABY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927552257 · 927552257 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBABY INVESTISSEMENT

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Registration927552257

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-04-12

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Registered address7 RUE des Forrieres, 76590 Torcy-le-Petit

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Industry66.30Z

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Share capital€41,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE LISE NELLY ANNE LISE LEFEBVREdissolved aurélie jeannine simone patrelactive BABYCHOUdissolved B.M. COURTAGE DISTRIBUTIONdissolved DUCLOS GIVON BATIMENTSactive ES CAPITALE IMMOactive MICRO CRECHE LGVactive [ND]dissolved SA GIVONdissolved SCI DE LA RUE SAINT GEORGESdissolved SCI DES AMISdissolved SCI DU MORTIER D'ORdissolved SCI PLACE DE LA MAIRIEdissolved SCI VARENNE IMMOdissolved TORCY ENTREPRISEactive TORCY LOCATIONactive

People with significant control

1 people

Name	Role	From	Source
Anny-Claude Agnès France GIVON	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING EJE INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100