DOSSIERS / BARBOSA
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Company dossier

BARBOSA

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422650465 · 422650465 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBOSA
fr_insee
422650465
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1999-04-15
fr_insee
61 RUE de Lyon, 75012 Paris
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe GONCALVESDirecteur—France registry
Léa Sandra MORELMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100