DOSSIERS / CC BABOUM
← SearchExport PDF
Company dossier

CC BABOUM

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-934705286 · 934705286 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CC BABOUM
fr_insee
934705286
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-06
fr_insee
341 CHE DE BERNE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
66.30Z
fr_insee
€1,178,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE GERMAINE MARIE ROBERT MAURELDirecteurFrance registry
STEPHANE PIERRE DOMINIQUE CARRETDirecteurFrance registry
CHARLENE MARGUERITE JULIENNE CARRETMembre du directoireFrance 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 (CA BABOUM · dissolved · name-sim 0.67) — 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