DOSSIERS / BAOB-K
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Company dossier

BAOB-K

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977908227 · 977908227 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BAOB-K
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977908227
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active
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Simplified joint-stock company (SAS)
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2023-07-25
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42 RUE Sibuet, 75012 Paris
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56.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AK SERVICESdissolvedALBERT CHEVALIERdissolvedALEXANDRE DESIREEactiveANGE MICHEL KOLAROVdissolvedANJU BALA KENTHdissolvedANNE TATTEVINactiveASSOCIATION LA FOCALE MEDIAactiveASSOCIATION PARISIENNE D'ATTELAGE (ASPADA)activeASTRID ALEXANDRA SANDRINE ASTIERactiveBAKARY DANTHIOKOdissolvedBAPTISTE VEDYdissolvedBENAISSA TAIEB BRAHIMdissolvedBenjamin LopesactiveBERNARD PIGASSOUactiveBOUREIMA DOUCOUREactiveB PIGAactiveBRUNO JULES ROGER CHERONdissolvedCELINE SOPHIE CHANUTactiveCHARRETTES HEUREUSESdissolvedDiane BOULYactive

+53 more

People with significant control

1 people
NameRoleFromSource
Fatoumata KonéPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Fatoumata Koné (officer) matches PEP Fatoumata Koné — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100