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Company dossier

PEOPLE & BABY NESLE

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979169448 · 979169448 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePEOPLE & BABY NESLE

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Registration979169448

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-09-13

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Registered address9 AV Hoche, 75008 PARIS 8E ARRONDISSEMENT

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Industry88.91A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BANANASMAMBOactive GROUPE PEOPLE AND BABYactive LES PETITES CHENILLESactive MICROBABYdissolved PEOPLE AND BABYactive PEOPLE AND BABY DEVELOPPEMENTactive PEOPLE & BABY CCACactive PEOPLE & BABY CLICHY-LA-GARENNEactive PEOPLE & BABY COURBEVOIEdissolved PEOPLE & BABY GARONNE CENTREdissolved PEOPLE & BABY HENNEBONTdissolved PEOPLE & BABY REYRIEUXactive PEOPLE & BABY SELESTATactive PEOPLE & BABY VOLVESTREdissolved TATIANA SAUdissolved

People with significant control

1 people

Name	Role	From	Source
Philippe TAPIÉ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEOPLE & BABY AGEN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100