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Company dossier

SCA LA BARRE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-430295261 · 430295261 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCA LA BARRE

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Registration430295261

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-22

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Registered address59 RUE MICHEL-ANGE, 75016 PARIS

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARNOLD GILLES LAURENT ROSENFELDdissolved DOMINIQUE CHEVALIERdissolved FRANCOIS JACQUESdissolved GILBERT GEORGESdissolved JEAN-MICHEL FRANCOIS IMBERTdissolved JEAN PIERRE MARIE GASTON MAIRETdissolved KIDADOWEBactive [ND]active PHILIPPE ORANGUE KHADIVIdissolved PIERRE JACQUES BARBLEUdissolved SCI BARBLEUdissolved SCI HOUMANdissolved SCI MOUNAdissolved SYND.COPR. 59-63 RUE MICHEL ANGEactive WILLIAM RICHARDSONactive

People with significant control

4 people

Name	Role	From	Source
WILLIAM Richardson	Directeur	—	France registry
AMELIE Richardson	Dirigeant	—	France registry
CAMILLE Richardson	Dirigeant	—	France registry
JULIEN Richardson	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

WILLIAM Richardson (officer) matches PEP William Richardson — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Richardson (officer) matches PEP William Richardson — member of the 5th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100