DOSSIERS / SOCIETE CIVILE PATRIMONIALE BARRET
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Company dossier

SOCIETE CIVILE PATRIMONIALE BARRET

FRANCE · COMPANY · INCORPORATED 1992-11-05
KYBE ID: FR-388901068 · 388901068 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE PATRIMONIALE BARRET
fr_insee
388901068
fr_insee
active
fr_insee
Civil company
fr_insee
1992-11-05
fr_insee
4 AV Aristide Briand, 03000 Moulins
fr_insee
68.20B
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10
fr_insee
€53,818
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARRETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRET (officer) matches PEP Philippe Barret — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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