DOSSIERS / BAR'IMMO
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Company dossier

BAR'IMMO

FRANCE · COMPANY · INCORPORATED 2001-01-18
KYBE ID: FR-434229050 · 434229050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAR'IMMO
fr_insee
434229050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-18
fr_insee
2025-01-10
fr_insee
63 RUE SAINT JACQUES, 13006 MARSEILLE
fr_insee
68.31Z
fr_insee
€7,638
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BLANCHARD (officer) matches PEP Daniel Blanchard — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off