DOSSIERS / BARRET-CLAVERIE
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Company dossier

BARRET-CLAVERIE

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438369233 · 438369233 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARRET-CLAVERIE
fr_insee
438369233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-04
fr_insee
2 AV MAL FOCH, 65100 LOURDES
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANNIE COADEBEZdissolvedANTOINE PIERRE JEAN ARTIGANAVEdissolvedBERNARD LALANNEdissolvedCENTRE D'ENSEIGNEMENT ET DE RECHERCHE SUR LES ENERGIES VIBRATOIRESdissolvedJENNIFER AUGUETactiveMAGALI PARRAUDdissolvedMICHEL DEFOLactiveODILE LOUSTAUactiveOFFICE DES NOUVELLES EUROPEENNESdissolvedPATRICK MOUSSEIGNEactiveSCPA MOUSSEIGNE DEFOL ARCHITECTES ASS.dissolvedSCP P.CLAVERIE MP.BARRET HUISSIERSdissolvedSYND COPROPRIETE RESIDENCE FOCHactiveTOSON FAIVREdissolvedTURON IMMOBILIERdissolved

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE CECILE BARRETPrésident—France registry
PATRICK BERNARD MARCEL CLAVERIEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP P.CLAVERIE MP.BARRET HUISSIERS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100