DOSSIERS / SOCIETE CIVILE MOBILIERE DU BARLET
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Company dossier

SOCIETE CIVILE MOBILIERE DU BARLET

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378345011 · 378345011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE MOBILIERE DU BARLET
fr_insee
378345011
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-15
fr_insee
2009-01-01
fr_insee
70 PL DU BARLET, 59500 DOUAI
fr_insee
64.30Z
fr_insee
€1,703,206
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
- DUBOIS BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

- DUBOIS BERNARD (officer) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off