DOSSIERS / B.A.B LOGISERVICES
← SearchExport PDF
Company dossier

B.A.B LOGISERVICES

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979963816 · 979963816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B.A.B LOGISERVICES
fr_insee
979963816
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-02
fr_insee
23 ALL du Moura, 64200 Biarritz
fr_insee
82.99Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAZIRdissolvedBIARRITZ APPARTEMENTSactiveBONJEANdissolvedBRIGITTE JACQUELINE ANDREA DIMIERdissolvedCAIRN DEVELOPPEMENTactiveCERRAMON ET CIEdissolvedECO.PROJECT.CONCEPTdissolvedEFFICIENT DENT REPAIR SASactiveEURL BAB DEPANNAGE & SERVICESdissolvedEURL ETCHELECOU PATRICKdissolvedFRANCISCO DE JESUS FRANCISCO DE JESUS ORTIZ VERGARAdissolvedJYMAIdissolvedKASTORdissolvedLIAM HARDMANdissolvedMIREMONT-MONTEROdissolvedMULTISERVICES BUSINESS & EXPERTISESdissolvedMUSE SHADESdissolvedNATALIA CECILIA ORTIZ VERGARAactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
Loïc Nicolas Alain SATCHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGIPACK SERVICES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100