DOSSIERS / BABYLONE
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Company dossier

BABYLONE

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980079172 · 980079172 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABYLONE
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980079172
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active
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Limited liability company (SARL)
fr_insee
2023-10-05
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25 RUE des Charmettes, 69100 Villeurbanne
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIT YAHIA _ BELHARET ALI & FAKIR MOKHTARdissolvedC GAGNOUDdissolvedCOIFFURE HOMME ERICdissolvedDANIELLE SERAFINIdissolvedDENISE JULLIARDdissolvedELOISE COPPOLAactiveFERNANDE MARIE-JOSEE LEVYdissolvedFRANCOISE COURTOISdissolvedHERVE GARNIER DE LABAREYREdissolvedH ET BdissolvedHUGO ALLARDactiveINSTANT 14activeJACQUELINE FEDOUdissolvedJOCELYNE GENTIALdissolvedKAMEL DELLIdissolvedLAZNORdissolvedLECOPPOLAdissolvedLE FLORIANdissolvedLEONARD ESHAdissolvedLouis SANSONactive

+26 more

People with significant control

1 people
NameRoleFromSource
Anis MOUSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100