DOSSIERS / BARBARY LANE
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Company dossier

BARBARY LANE

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421681008 · 421681008 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BARBARY LANE
fr_insee
421681008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-03
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CHE DE LA CHATELAINE, LA MONTAGNE, 21200 BEAUNE
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68.20B
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€154,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE AMANACRISMembre du directoireFrance registry
MARIE CHRISTINE ROUGEOTMembre du directoireFrance registry
CHRISTOPHE ROUGEOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100