DOSSIERS / BARATGIN FRERES
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Partnership dossier

BARATGIN FRERES

FRANCE · PARTNERSHIP · INCORPORATED 1974-11-18
KYBE ID: FR-302698519 · 302698519 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BARATGIN FRERES
fr_insee
302698519
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1974-11-18
fr_insee
1985-12-25
fr_insee
32300 SAINT-MEDARD
fr_insee
65.06
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ALPHONSE GEORGES COUZIERdissolvedANDRE CAPDECOMMEdissolvedANDREE LAFFARGUEactiveANGE ESCAMOCHERdissolvedANNE MARIE PIERRETTE ANNE-MARIE CHRISTIANE PUJOSdissolvedCHARLES RAYMOND CLAU PUJOLdissolvedCLAUDE ANDRE CHRISTI ORTHOLANdissolvedCOMPTOIR MODERNE DE GAVAGEdissolvedDU MICOULETdissolvedEARL ADERdissolvedEARL DAINESEdissolvedEARL DE LA MULARDIEREdissolvedEARL DE PERDIGOLdissolvedE ROSSONIdissolvedFOYER RURAL DE ST MEDARDactiveFRANCOIS JULES MARIU LAVOCATactiveGABRIELLE MARIE LOUI ARTAGNANTdissolvedGAEC AU GALANdissolvedGASTON RENE JEAN MAR DUCESactiveGERARD ADRIEN LAFFARGUEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ALAIN BERNARDPrésident—France registry
ROLAND BARATGINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off