DOSSIERS / BARDY LAFARGUE SNC
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Partnership dossier

BARDY LAFARGUE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2000-04-04
KYBE ID: FR-431856764 · 431856764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARDY LAFARGUE SNC
fr_insee
431856764
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2000-04-04
fr_insee
GENICART, 33310 LORMONT
fr_insee
47.62Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2.H.L.dissolvedABDERRAHMANE OUDKIdissolvedANNICK PICARDdissolvedASSOC COMMERCANTS LOCATAIRES CTRE COMactiveBALDOMERO BARRACHINAdissolvedBOUCHERIE CHARCUTERIE BORDEAUX-SUDdissolvedCENTRE COMMERCIAL GENICARTactiveCHARLES BAZILLACQdissolvedCHRISTIAN JACQUES DIGEONdissolvedCHRISTOPHE ANDRE FERRERdissolvedDANIEL RABYdissolvedGARNIER DIGEONdissolvedJACKIE HENRI ANDRE GARNIERdissolvedJ PEYRONNETdissolvedLA HUCHE A PAIN SARLdissolvedLA TAVERNEdissolvedLAVOMATIQUE AQUITAINE SAdissolvedLES SPORTSdissolvedLIONEL JEAN FRANCOIS CLERCdissolvedLORMONT LOISIRS ANIMATION CULTUREactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100