DOSSIERS / BARRAN
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Company dossier

BARRAN

FRANCE · COMPANY · INCORPORATED 1989-06-06
KYBE ID: FR-350777629 · 350777629 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BARRAN
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350777629
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dissolved
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Civil company
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1989-06-06
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AV DU GENERAL DE GAULLE, ZAC DE LA MADELEINE, 35400 SAINT-MALO
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68.20B
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€1,524
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People with significant control

1 people
NameRoleFromSource
PATRICK GAULTIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK GAULTIER (officer) matches PEP Patrick Gaultier — Q66500760. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100