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Company dossier

SAI BARCELONE

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-383474954 · 383474954 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameSAI BARCELONE

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Registration383474954

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Statusactive

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TypePublic limited company (SA)

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Incorporated1991-10-18

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Registered address15 AV DE LA PAIX CLARISSA JEAN-PHILIPP, 92120 MONTROUGE

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Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ETABLISSEMENTS CHARLINdissolved FACEO SYSTEMSdissolved SA IMMOBILIERE ALTILLACdissolved SA IMMOBILIERE GENNIMPAIRactive SAS AUBAGNEdissolved SAS CHOLET LECLERCdissolved SAS EGREVEDEUXactive SAS EGREVUNdissolved SAS IMM POUR RECHERCHE ET DEVELOPPEMENTdissolved SAS LAVALdissolved SAS LIMOURSactive SAS OSNYdissolved SAS THONONdissolved SAS VALCRETTESdissolved SOCIETE ANONYME IMMOBILIERE BRIVEactive SOCIETE ANONYME IMMOBILIERE COLOMBESdissolved SOCIETE ANONYME IMMOBILIERE MOIRANSactive SOCIETE ANONYME IMMOBILIERE ORSAYactive SOCIETE ANONYME IMMOBILIERE YMAREdissolved SOCIETE IMMOBILIERE DES BOUTRIESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1991-10-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100