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Company dossier

BARRAOUET II

FRANCE · COMPANY · INCORPORATED 1996-09-27
KYBE ID: FR-409058997 · 409058997 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBARRAOUET II

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Registration409058997

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-09-27

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Registered address6 BD MARCEAU FAURE, 82100 CASTELSARRASIN

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A.C.F. TOURRETTE 15dissolved BARRAOUET IIIdissolved CAMILLE LENFANTdissolved CMCBdissolved JACQUES MARIE ALBERT VALDIGUIEdissolved SCI COLIBRIdissolved SCI LA TORTEdissolved SCI P C Ldissolved SCI PREIGNANdissolved

People with significant control

4 people

Name	Role	From	Source
PHILIPPE BAUDONNET	Directeur	—	France registry
CATHERINE MARTHE BAUDONNET	Membre du directoire	—	France registry
DANIELLE MATHILDE BOLZONI	Membre du directoire	—	France registry
LUC FRANCK BAUDONNET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARRAOUET III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100