DOSSIERS / SOCIETE BARBARA
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Company dossier

SOCIETE BARBARA

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-432161297 · 432161297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE BARBARA
fr_insee
432161297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-13
fr_insee
211 BD FRANCOIS 1ER, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€93,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARA LOZEDirigeant—France registry
PASCALE BOURHISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100