DOSSIERS / BARBER STAR
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Company dossier

BARBER STAR

FRANCE · COMPANY · INCORPORATED 2026-02-20
KYBE ID: FR-100297837 · 100297837 · 2 sources
RISK SCORE57HIGH RISK

Key facts

active
BARBER STAR
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100297837
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active
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Simplified joint-stock company (SAS)
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2026-02-20
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46 RUE Chanzy, 75011 Paris
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Oumar DIABYPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100