DOSSIERS / BABYCHOU SERVICES PARIS 17
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BABYCHOU SERVICES PARIS 17

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-949713960 · 949713960 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BABYCHOU SERVICES PARIS 17
fr_insee
949713960
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-30
fr_insee
45 RUE Pouchet, 75017 Paris
fr_insee
96.09Z
fr_insee
50
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DEGAINEdissolvedALLISON CHARLOTTE AHLactiveCDR CONSULTINGactiveCHRISTOPHE HELINdissolvedCLEMENT LE MENdissolvedCoumba DiallodissolvedDANIEL MODESTEdissolvedESTHER GOLDSZMIDTdissolvedFANGLIN ALIS LU ALIS LOdissolvedGREGORY HENRI SEBASTIEN BACKdissolvedI.M.G FILMSdissolvedJULIE LOLA BILLIE TARDIEUdissolvedKHALISSA MEDDAHdissolvedLMNP POUCHETactiveLYDIE SOUMAYA MEJAATdissolvedMARGUERITE BANNWARTHdissolvedMICKAEL ALMEIDAactive[ND]active[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
Claire Odile Dominique de la FORGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABYCHOU SERVICES PARIS NORD EST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100