DOSSIERS / BABBIKIT
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Company dossier

BABBIKIT

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933284655 · 933284655 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BABBIKIT
fr_insee
933284655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-26
fr_insee
4 AV de la Marne, 92600 Asnières-sur-Seine
fr_insee
47.91A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELAZIZE AARABdissolvedABDELMOURID HALLALIdissolvedAGNES SUZEL BREJONdissolvedAM CONSEIL HABITATdissolvedANASS DABAJdissolvedANNICK VERVINactiveARLETTE LUCIENNE WEBERdissolvedAS ACHATS CONSEILdissolvedBenjamin Baptiste Benjamin HEINRICHactiveCARDGOdissolvedCEDRIC FRANCIS JOUANNYdissolvedCHARLES SPOSITOdissolvedDAVID CARARONactiveDENIS JACQUES MARIE MOLHOactiveDMEUROPEAN MANAGEMENTdissolvedDOMEPdissolvedFLORA HELENE CHAREIREactiveGEORGES LOUIS METIVIERactiveGROUPEMENT FORESTIER DU BOIS DES FONTAINESdissolvedIMMOBILIERE BNCdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
David SCHREIBERDirecteur général délégué—France registry
Karine ZIADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

David SCHREIBER (officer) matches PEP Dawid Schreiber — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100