DOSSIERS / BARACODA
← SearchExport PDF
Company dossier

BARACODA

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432260040 · 432260040 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARACODA
fr_insee
432260040
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2000-07-11
fr_insee
127 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
62.02A
fr_insee
6
fr_insee
€50,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOTT LABORATORIES SAdissolvedABBOTT SARLactiveANTHONIOZ DEVELOPPEMENTdissolvedASA IMMOdissolvedBARACODA DAILY HEALTHTECHactiveBARACODA LABSactiveBEZONS DEVELOPPEMENTdissolvedBLACKLINE SYSTEMSdissolvedCHATEAU ROSNYdissolvedCLICHY-PARIS-10dissolvedCOMPAGNIE FINANCIERE HERVETdissolvedCONCERTO BUCHERES 3dissolvedCONCERTO FERRIERES-EN-BRIEdissolvedCONCERTO WISSOUS PROMOTIONdissolvedCONSORTIUM INTERNATION REALISATION IMMOBdissolvedCOURB.18-24 R CLOAREC & 108-116 AV ARCHEdissolvedENVIRONNEMENT TRANSACTIONdissolvedEURL SAINT-SEBASTIEN-LES PORTES DE NANTESdissolvedFONCIERE JLG AVANTISdissolvedGREEN SIDE 11dissolved

+336 more

People with significant control

2 people
NameRoleFromSource
THOMAS SERVALDirecteur général—France registry
MATTHIEU DELPORTEDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100