DOSSIERS / IMMOBILIERE BARI
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Company dossier

IMMOBILIERE BARI

FRANCE · COMPANY · INCORPORATED 1987-07-22
KYBE ID: FR-341848760 · 341848760 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMOBILIERE BARI
fr_insee
341848760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-07-22
fr_insee
2020-07-24
fr_insee
14 RUE TRONCHET, 69006 LYON 6EME
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE CHRISTINE CECILE SUZANNE BRETTEDirigeant—France registry
PHILIPPE REYNAUDDirigeant—France registry
PHR PARTICIPATIONSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off