DOSSIERS / BABALIBAIL
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Company dossier

BABALIBAIL

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953048428 · 953048428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BABALIBAIL
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953048428
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active
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Simplified joint-stock company (SAS)
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2023-06-05
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92 AV du General Pierre Billotte, 94000 Créteil
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47.99B
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1
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI KINERETHShared officer / director · 11 share this5DOTShared officer / director · 11 share thisZACMAZShared officer / director · 11 share this4DOTShared officer / director · 11 share thisILLI'COQUEShared officer / director · 11 share thisSCI SIAHOU JOShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE ZAKANIL IMMOBILIEREShared officer / director · 11 share thisBABASOLEILShared officer / director · 11 share thisBABALICIOUSShared officer / director · 11 share this6DOTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ISAAC SIAOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100