DOSSIERS / BAROCCO
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Company dossier

BAROCCO

FRANCE · COMPANY · INCORPORATED 1982-12-01
KYBE ID: FR-328266135 · 328266135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAROCCO
fr_insee
328266135
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1982-12-01
fr_insee
38520 LES DEUX ALPES
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ROUARDdissolvedALIX FAUROBERTdissolvedALLARD SARLdissolvedALTRO SKIdissolvedANNE THOMASdissolvedBERTRAND VALLETTEdissolvedBIBUSdissolvedBRIAN MACKERNESSdissolvedCARLO FACELLIdissolvedCASIMIR ANDREZEJEWSKIactiveCAS LOISIRSdissolvedCATHERINE JANVIERactiveCHARLES BEVERAGGIdissolvedCHARLES CUERQdissolvedCHRISTIAN CHEVALLIERdissolvedCHRISTIAN DUBOUCLARDdissolvedCHRISTIAN GUERINdissolvedCHRISTIAN LECASdissolvedCLAUDE ALBERT GODARDdissolvedCORRADO SERRAdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100