DOSSIERS / BARRERE DUFAU GEOMETRES EXPERTS
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Company dossier

BARRERE DUFAU GEOMETRES EXPERTS

FRANCE · COMPANY · INCORPORATED 1991-03-13
KYBE ID: FR-381128016 · 381128016 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARRERE DUFAU GEOMETRES EXPERTS
fr_insee
381128016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-13
fr_insee
147 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
71.12A
fr_insee
10
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILSactiveALAMO PHARMACEUTICALSdissolvedAUSSAVY CONSEILdissolvedAXIMdissolvedAXIVEactiveAXOdissolvedBBDRdissolvedBENAILY & ASSOCIES CONSEILdissolvedCHAUFFEUR SERVICES PARISdissolvedCOMPAGNIE ALTITUDESactiveD'APPOLONIA SARLdissolvedDV INVESTISSEMENTSdissolvedEXHOREdissolvedFC CONSEILactiveGENOMEQUESTdissolvedGROUPE MAJdissolvedHERVE GEX HOLDINGdissolvedI E C FRANCE SUDdissolvedIEC INFORMATIQUE ET COURTAGEdissolvedIMA CONSEILSdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BERNARD BARREREPrésident—France registry
OLIVIER DUFAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD BARRERE (officer) matches PEP Bernard Barre — Q66499872. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100