DOSSIERS / BARRE OLIVIER EURL
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Company dossier

BARRE OLIVIER EURL

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435040282 · 435040282 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BARRE OLIVIER EURL
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435040282
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dissolved
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Limited liability company (SARL)
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2001-04-02
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PARC ECONOMIQUE DU VIVIER, 79700 SAINT-PIERRE-DES-ECHAUBROGNES
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43.33Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BARREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BARRE (officer) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

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