DOSSIERS / BARROCA
← SearchExport PDF
Company dossier

BARROCA

FRANCE · COMPANY · INCORPORATED 1992-03-11
KYBE ID: FR-384633624 · 384633624 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BARROCA
fr_insee
384633624
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-03-11
fr_insee
58 AV FRANKLIN ROOSEVELT, 77290 MITRY-MORY
fr_insee
70.1D
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BARROCAfr_insee · 824696504 · dissolved

People with significant control

1 people
NameRoleFromSource
JOSE LUIS PEREIRAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100