DOSSIERS / BABOUCHE
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Company dossier

BABOUCHE

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929327534 · 929327534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABOUCHE
fr_insee
929327534
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-30
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18 RUE de la Glacière, 75013 Paris
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71.12B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGNES KRIEGELdissolvedALEXANDRE ROBINOTdissolvedALI BELKADIdissolvedALIS CONSEILdissolvedANNE ANITA NINA SETBONactiveANNE GUETTEVILLEactiveASS EUROPEENNE AVENIR COMPAGNIEactiveASS INTERN SOCIETY MOLECULAR EVOLUTIONactiveATALANTE VIDEOS FEMINISTESactiveATM INTERNATIONAL MOVERSdissolvedBENO T GERMAIN AH-THIAMdissolvedCABINET DE PORT ROYALdissolvedCAMILEA SUITESdissolvedCHAMPS DE PORT ROYALactiveCHRISTINE ALINE ROYactiveCHRISTOPHE JEAN YVES CHIQUETactiveCLAUDINE FRAENKELactiveDANIEL JULES ROGUETdissolvedDOMINIQUE MIKOREYdissolvedFlorent Tamisieractive

+39 more

People with significant control

2 people
NameRoleFromSource
Samir BabouchePrésident du conseil d'administration—France registry
SAMIR BABOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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