DOSSIERS / BARRAUDIS
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Company dossier

BARRAUDIS

FRANCE · COMPANY · INCORPORATED 1989-07-25
KYBE ID: FR-351507694 · 351507694 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARRAUDIS
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351507694
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dissolved
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Simplified joint-stock company (SAS)
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1989-07-25
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126 RUE NATIONALE, 75013 PARIS
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47.11C
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A&G CONSEILdissolvedANDRE NONYdissolvedAPO BATIactiveASSOCIATION QUESTIONNER AUTREMENT LE SOINactiveAYMENE RAYAN SAPHOdissolvedBCPdissolvedCAMILLE CAMILLE CARRAUDactiveCHRISTINE FRANCOISE COUSTONactiveCITIZEN-NAUTEactiveCLAUDE KHATCHATOUR SOPOKLIANdissolvedCOMPAGNIE DU MARCHEPIEDactiveFARIBA MALEKAHMADIdissolvedF BTPdissolvedJOSEPH MARC LELLOUCHEactiveKHATCHATOUR CLAUDE SOPOGLIANactiveLAMP POUR LE DEVELOPPEMENT DU SENEGALactiveLES SOUS PULLS VIOLETSactiveLINDA SALHIdissolvedLUDOVIC BAUMGARTNERactiveMAGNUS ITdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
LUC LahyaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100