DOSSIERS / BAB INTELLIGENCIA
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Company dossier

BAB INTELLIGENCIA

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927745307 · 927745307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAB INTELLIGENCIA
fr_insee
927745307
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-17
fr_insee
3 RUE Guillaume Fichet, 74000 Annecy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 INVESTdissolvedBAHIA VERDEdissolvedBELVEDERE HOLDINGdissolvedBELVEDERE SERVICESdissolvedBRAHAMA FERMEdissolvedBRAHAMA REFUGEactive

+109 more

People with significant control

2 people
NameRoleFromSource
Béril VALLATDirecteur—France registry
BAB INCORPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100