DOSSIERS / ENTREPRISE BARBIER
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Company dossier

ENTREPRISE BARBIER

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429469331 · 429469331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE BARBIER
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429469331
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dissolved
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Simplified joint-stock company (SAS)
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2000-02-15
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6 RUE DU MARECHAL LECLERC, 38130 ECHIROLLES
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41.20A
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6
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIK BARBIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIK BARBIER (officer) matches PEP Éric Barbier — Q66500772. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100