DOSSIERS / LES BARBALS
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Company dossier

LES BARBALS

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-435326731 · 435326731 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BARBALS
fr_insee
435326731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-23
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50 IMP DU PECH PINET, 24200 SARLAT-LA-CANEDA
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68.20B
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€68,602
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE LAVALDirecteur—France registry
ROMAIN LAVALDirecteur—France registry
MARIA DA CONCEICAO BARBOSA LOUREIRODirigeant—France registry
MARINE LAVALDirigeant—France registry
TONY SERGE LAVALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100