DOSSIERS / BABI GROUP
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Company dossier

BABI GROUP

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940474265 · 940474265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABI GROUP
fr_insee
940474265
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-12
fr_insee
19 RUE du musee, 13001 MARSEILLE 1ER ARRONDISSEMENT
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70.10Z
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€20,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

13SERVICESdissolvedAbderrahim FekirdissolvedA CIEL OUVERT MARSEILLEactiveAI MAKERdissolvedALLIANCE PEINTUREdissolvedAMINATA SISSOKOdissolvedANAIS ALLAMIdissolvedANIS ZIANIactiveAntonio Jorge DA SILVA MAIAactiveATELIERS DILIGENCEdissolvedBATI MODERNEactiveBELBELdissolvedBMAdissolvedBNB ECOactiveB-PROdissolvedBrahim SIYAHIAactiveBUSINESS SERVICESdissolvedCAPTEAM BTPdissolvedChamss Eddine MERROUCHIdissolvedCHASTAN CHARPENTE PERE & FILSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
Ahmed BoulanaceurPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100