DOSSIERS / HOLDING ANTHONY BARNI
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Company dossier

HOLDING ANTHONY BARNI

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: 9695001NSXU1L6DFAL05 · 922731997 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ANTHONY BARNI
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922731997
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active
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Simplified joint-stock company (SAS)
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2023-01-06
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1380 CHE DU FALICONNET, 06950 FALICON
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1926 PROPERTIESactiveANGE MICHEL FRATINIactiveCLEMENT MASSIERAdissolvedGLEA BARNIactiveIsabelle Florence Ginette GUIOLactiveITRIAactiveJEREMY PATRICK JACKY JEAN-ANTOINE CARLINdissolvedLAETITIA NIDactiveLISA CATHERINE EMMANUELLE PASTORINOactiveLOUIS JEAN-DANIEL CHRISTOPHE GERALD CARLINactiveMANON ISABELLE LONCHAMPTactiveMEET TO MEATdissolvedNATHALIE WEIFFENBACHdissolved[ND]active[ND]dissolvedNICOLAS SOULEYREdissolvedNS REALISATIONdissolvedROBERTdissolvedSCI L OREE D AZURdissolvedSEBASTIEN PEIRRE HACENE GHETTASdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTHONY ROBERT THUONG BARNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100