DOSSIERS / BARCELONE
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Company dossier

BARCELONE

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-419299656 · 419299656 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARCELONE
fr_insee
419299656
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-06-24
fr_insee
100 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN PETILLONdissolvedAGROFINANCEdissolvedANDREE SUBIELAdissolvedAPODISdissolvedAS COMMUNICATIONdissolvedASSOCIATION MIDI-PYRENEES DE PSYCHANALYSE ET DE PSYCHOTHERAPIE PSYCHANALYTIQUE DE L'ENFANT ET DE L'ADOLESCENTdissolvedCASH COLLECTIVITESdissolvedC.E.S.A.R.dissolvedCHAUD-FROID-ELECTRICITEdissolvedCOLETTE TOURNIERdissolvedCONSTRUCTION IMMO H FONDECAVEdissolvedCOOPERATIVE DE DEVELOPPEMENT DES AGCdissolvedCUISINE ROUERGUE AGENCEMENTdissolvedDELPHINE CHEVAUGEONactiveDIDIER DARCQdissolvedGENALIAdissolvedGERARD GALESdissolvedGRIF GROUPE REALI INVEST FRANCdissolvedHERVE FONDECAVEactiveJACQUES BOUNAMOUSdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE BAILLYDirigeant—France registry
MARIE HELENE HENRIETTE DUMASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100