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Company dossier

BARGAS-SIOUSARRAN

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-420658817 · 420658817 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameBARGAS-SIOUSARRAN

fr_insee

Registration420658817

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1987-12-31

fr_insee

Registered addressCAMBREFORT, 97130 CAPESTERRE-BELLE-EAU

fr_insee

Industry01.50Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEGAFORM-ROMELUSactive ALEJANDRINA GALVEZdissolved ALIETTE MARIE G LISTOIRdissolved ASSOCIATION R.E.E.L. RASSEMBLER ECOUTER ET EDUQUER POUR LIBERERactive AUGUSTINE VANIA LABBEdissolved BALL-TRAP CLUB CAPESTERIEN (BTCC)active BERNARD DEJEANactive BOUQUET DU TERROIR SUD GUADELOUPE - BTSGactive CARAIBES ETUDES ET EXPERTISESdissolved CARIBBEAN WORSHIP EAGLES INTERNATIONALactive Carole Stephanie LACKMYactive CEDRIC JOEL DOUGLASactive CHARLES HENRY GUY SALOME ADOLPHEactive CHARLY YAGOUA NOUTCHAactive CHRISTOPHER BRANDON DENONdissolved CLAUDE ERIC SIOURAYdissolved CLAUDIA FRANCILLETTEdissolved CLAUDINE BASILE CLAUDE NEGOCEdissolved CLAUDY JULIEN ALEXINactive DANIEL ALEXANDRE GOVINDINdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100