DOSSIERS / BABKA ZANA CONSULTING
← SearchExport PDF
Company dossier

BABKA ZANA CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949262323 · 949262323 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABKA ZANA CONSULTING
fr_insee
949262323
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-24
fr_insee
16 RUE Notre-Dame de Lorette, 75009 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANDIGUIAN ARAdissolvedASSOCIATION SAN BERNARDINOactiveCOUP DE THEATREdissolvedDELPHINE GADOISactiveETOILE DU LIBANdissolvedIND HANOTEAUactiveJEAN LOUIS LAMANDEdissolvedLA RABBIAdissolvedLAURENT CRUSCAactiveLES BOOKMAKERSdissolvedMARIE LESCURE BERTHAUD SASdissolvedM PRODdissolvedPARMAdissolvedPHILIPPE BERGEAUDdissolvedROMAIN CHRISTOPHE JACQUES LANGLOISdissolvedS2F IMMOBILIERdissolvedSAKMA SAKNA KOBEISSIdissolvedSARAH AMOUYALdissolvedSCI LORETTE LAMARTINEdissolvedSERGE LEDERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Emmanuel MURATPrésident—France registry
Sarah AMOUYALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100