DOSSIERS / MA BABOUM
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Company dossier

MA BABOUM

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934665688 · 934665688 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MA BABOUM
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934665688
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dissolved
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Civil company (means, SCM)
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2024-11-04
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1 GRAND RUE, 34680 SAINT-GEORGES-D'ORQUES
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66.30Z
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€1,178,287
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Connections

6 links
Shared operator — likely the same administrator
SA BABOUMShared officer / director · 5 share thisAA BABOUMShared officer / director · 5 share thisCA BABOUMShared officer / director · 5 share thisASEFShared officer / director · 5 share thisAC BABOUMShared officer / director · 6 share thisCC BABOUMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENEDICTE SUZANNE MARIE BERNARD CARRETDirecteur—France registry
MARTINE GERMAINE MARIE ROBERT MAURELDirecteur—France registry
MARGAUX MARIE ISABELLE JEANNE AUDRINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC BABOUM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100