DOSSIERS / BAB CONSULTING
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Company dossier

BAB CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-981588007 · 981588007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAB CONSULTING
fr_insee
981588007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-16
fr_insee
41 RUE Henri Barbusse, 93370 Montfermeil
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A2A BATIMENTactiveABEL CONSTRUCTIONdissolvedA.C BATactiveA D E MACONNERIEdissolvedALPHA NEGOCEactiveANNICK LE CAMdissolvedARCH CALL MEdissolvedA.T.PactiveBATIFRANCEdissolvedBATI-MAISONdissolvedBCDLdissolvedBDS DEMSTARdissolvedBTCEdissolvedC.G BATdissolvedCLAUDE BARNIERdissolvedCRYSTAL BTPdissolvedDAPHNIDE JACQUETdissolvedDENISE BARNIERdissolvedEZEL BTPdissolvedFABRICE PLUVINAGEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Romona SIMIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100