DOSSIERS / BARBARA
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Company dossier

BARBARA

FRANCE · COMPANY · INCORPORATED 1985-04-01
KYBE ID: FR-332060540 · 332060540 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARBARA
fr_insee
332060540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-04-01
fr_insee
35 RUE RAYMOND POINCARE, 62120 AIRE-SUR-LA-LYS
fr_insee
45.20A
fr_insee
6
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL BARBARAPrésident—France registry
PAUL JOSE ROGER BARBARAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARBARA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100