DOSSIERS / A CASA DI BABBO
← SearchExport PDF
Company dossier

A CASA DI BABBO

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940064975 · 940064975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A CASA DI BABBO
fr_insee
940064975
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-27
fr_insee
3 RUE des Pins, 38100 Grenoble
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A2PdissolvedA.B.D.R.dissolvedACTIMEAdissolvedALPES COMPUTER SERVICES - ACSdissolvedALPES PATRIMOINE CONSEILactiveALPES PATRIMOINE COURTAGEdissolvedALPES PATRIMOINE INGENIERIEdissolvedALPES PATRIMOINE VERCORSdissolvedALPIMMO PROdissolvedALTITUDE FINANCESactiveANT'ELEC SERVICESdissolvedAPHdissolvedAPPRIMA INTERNET CENTERdissolvedASSURIMO GRENOBLEdissolvedAUTO GESTIONactiveAVENUE ENERGIESdissolvedBDL FORMATIONactiveC2 PROMOTIONdissolvedCARRE INVESTdissolvedCHRYSALIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Hervé Gilbert RIVALDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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