DOSSIERS / BARBET
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Company dossier

BARBET

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404058661 · 404058661 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BARBET
fr_insee
404058661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-19
fr_insee
BARBET, Maleville, 12350 MALEVILLE
fr_insee
01.41Z
fr_insee
1
fr_insee
€60,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MICHEL BAPTISTE SCOTTIPrésidentFrance registry
ERIC LECLERCPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100