DOSSIERS / FINANCIERE LA BARRE
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Company dossier

FINANCIERE LA BARRE

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: 9695006P3LIGV3ABHM92 · 750955767 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE LA BARRE
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750955767
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dissolved
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Limited liability company (SARL)
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2012-04-16
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8 RUE DES BEAUX-ARTS, 75006 PARIS
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIPPAactiveALAIN JEUDI DE GRISSACdissolvedALEXANDRE MAURICE CHARLES FLAKdissolvedCHRISTOPHE MARIE DESMAISONdissolvedCLAIRE CHABANEactiveCOMPAGNIE D'ASPENDOSactiveCOMPAGNIE DE LA PERICHOLEactiveCONVENTION DEMOCRATE DE PARISactiveDALRADDYdissolvedFEDERATION NATIONALE DES CLUBS PERSPECTIVES ET REALITESactiveFLORESdissolvedGALERIE FLAKdissolvedGEORGETTE LEROYdissolvedGUILLAUME COHEN-SKALLIdissolvedMETEOdissolved[ND]active[ND]activePASSERELLE ASSIST' AIDANT RESAF RESEAU DE SOUTIEN AUX AIDANTS FAMILIAUXactivePHILIPPE MARCEL AYME BOUCHENYdissolvedRADEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARTINE ChevalierPrésident—France registry
PATRICK AulagnierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE Chevalier (officer) matches PEP Martine Chevallier — Q66499799. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100