DOSSIERS / BARBIER SARL
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Company dossier

BARBIER SARL

FRANCE · COMPANY · INCORPORATED 1984-08-27
KYBE ID: FR-330064544 · 330064544 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BARBIER SARL
fr_insee
330064544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-08-27
fr_insee
2021-08-10
fr_insee
2 RUE DU GENERAL PACTHOD, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
52.2C
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE MORET ET BELTRAMOdissolvedAMANDINE OBRIOTdissolvedANTOINE VERMAREdissolvedARSAUdissolvedBELLE FERMEactiveCABINET INFIRMIER RICHARDdissolvedCELINE CORINNE VINCENTE PIASCOactiveCHRISTINE POIRRIERdissolvedDILEM SARLactiveEMMANUEL ERIC ROBERT FEUTELAISdissolvedEVEN PROMOTIONdissolvedFABRIZIO PILIdissolvedGERARD CHAMBAZdissolvedJEAN CARIDROITdissolvedJOSIANE FERNANDE SMANIOTTOdissolvedLA TAILLEEdissolvedLE PATRIMOINE GESSIENdissolvedLES ENFANTS N 2dissolvedMAMI HIRAOactiveMARTHE SIEGENTHALERdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BARBIERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALZARD BARBIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (officer) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (officer) matches PEP Jean-Pierre Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off