DOSSIERS / RK BABALOKENATH
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Partnership dossier

RK BABALOKENATH

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-15
KYBE ID: FR-982777039 · 982777039 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RK BABALOKENATH
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982777039
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active
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General partnership (SNC)
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2024-01-15
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3 RUE Sainte Marguerite, 93500 Pantin
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47.61Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ESTARO GMBH EDELSTAHL- BEDARFShared officer / director · 3 share thisORIENTAL EXPRESSShared officer / director · 3 share thisBABA LOKENATHShared officer / director · 4 share thisSW.FR VOYAGEShared officer / director · 4 share thisOM BABA LOKENATHShared officer / director · 4 share thisLA PYRAMIDEShared registered address · 7 share thisCOUTURE ET CREATIONSShared registered address · 7 share thisCOIFFURE XXL STYLEShared registered address · 7 share thisMARIUS CHANCELShared registered address · 7 share thisSLOBODAN MILOSEVICShared registered address · 7 share thisCOIFFURE STYLEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Uttpal MARMADirigeant—France registry
Rajat ROYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABA LOKENATH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100