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Company dossier

BARBARIAN CIGAR CO

FRANCE · COMPANY · INCORPORATED 1987-02-09
KYBE ID: FR-340247626 · 340247626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBARIAN CIGAR CO
fr_insee
340247626
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-09
fr_insee
115 RUE ST DOMINIQUE, 75007 PARIS 7
fr_insee
51.3L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2M CORPORATEactiveABAAactiveABC GESTION FINANCE ET INVESTISSEMENTactiveAB GUARDdissolvedABINITIO CONSEILactiveAB INTERNATIONALactiveA B R P EURLdissolvedACF FILMSdissolvedACHAT DISTRIBUTION NEGOCEactiveADEFIdissolvedADEXADVICEdissolvedADEXI CONSULTINGdissolvedADFINdissolvedADFINANCE SOC GENERALE DE CONSEILactiveADIDIdissolvedADOK EXPERTISES ET INGENIERIEactiveADS RENOVdissolvedAEQUE SARLdissolvedAFRIKAMARactiveAFRIQUE EUROPE DISTRIBUTIONdissolved

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100