DOSSIERS / BABER SQUARE
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BABER SQUARE

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-983955089 · 983955089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABER SQUARE
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983955089
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active
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Simplified joint-stock company (SAS)
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2024-03-04
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247 BD MARECHAL JOFFRE, 83100 Toulon
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96.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED CHAOUCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100