DOSSIERS / BARCLAYS BUILDING COMPAGNY LIMITED
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Company dossier

BARCLAYS BUILDING COMPAGNY LIMITED

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-415026012 · 415026012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARCLAYS BUILDING COMPAGNY LIMITED
fr_insee
415026012
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1998-02-02
fr_insee
CARDIFF, ROYAUME-UNI
fr_insee
46.18Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIVA MANAGEMENT LIMITEDactiveACTUAL JOHN ANNE LIMITEDdissolvedA DIAS LIMITEDdissolvedA.M.I.A. UK LTDdissolvedAST CONSULTING EUROPE LIMITEDdissolvedATLANTIS BUILDING LLPdissolvedBENNERLEY SERVICES LIMITEDdissolvedBRITRAIL LTDactiveCANET PRODUCTION LIMITEDdissolvedCARNOT LIMITEDdissolvedCHALLENGE ACTIV LIMITEDdissolvedCODEV BUILDINGdissolvedCONCEPT AND FUSION LTDactiveCREATIVE MANAGEMENT (LONDON)LIMITEDactiveCURVALUE ( UK ) LIMITEDdissolvedCYBERCLUB INTERNATIONAL LIMITEDactiveDIGITAL VISION LIMITEDdissolvedECO JET LIMITEDactiveESCALADE INTERNATIONAL LTDactiveEUROPE BATIMENT ET TP LIMITEDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
RAYMOND FLAMMANGDirecteur général délégué—France registry
HENRIETTE HIPPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100