DOSSIERS / BABILOU CERGY
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BABILOU CERGY

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931852073 · 931852073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABILOU CERGY
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931852073
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active
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Simplified joint-stock company (SAS)
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2024-08-09
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60 AV de l'Europe, 92270 Bois-Colombes
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88.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

1001 CRECHESactive7TH CENTURY PARTNERSdissolvedBABILOUactiveBABILOU FAMILYactiveBABILOU FAMILY HOLDINGactiveBABILOU FAMILY INVEST 1activeBABILOU FAMILY INVEST 2activeBABILOU GROUPactiveBABILOU IMMO SARLactiveBABILOU MANAGEMENT RAdissolvedBABILOU NURSERY 1dissolvedBABILOU PARTICIPATIONSdissolvedBABILOU PPPactiveBABILOU SAINT-HERBLAINactiveBABILOU SAINT-MAURICEactiveBABILOU SERVICESactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
Mathieu QuéréDirecteur général délégué—France registry
Stéphanie BOURDONDirecteur général délégué—France registry
BABILOU FAMILY HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

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