DOSSIERS / DUCOIN BARBIER CONSULTING
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DUCOIN BARBIER CONSULTING

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438414526 · 438414526 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
DUCOIN BARBIER CONSULTING
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438414526
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dissolved
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Limited liability company (SARL)
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2001-07-10
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2022-11-15
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34 RUE CHARLES LEMAIRE, 60440 NANTEUIL-LE-HAUDOUIN
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74.1G
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€7,700
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Connections

14 links
Shared operator — likely the same administrator
ALLIANCEShared registered address · 5 share thisJEAN-MARC LEPLATShared registered address · 5 share thisSCI GJBShared registered address · 5 share thisTRANSPORT LEPLAT-DUCOINShared registered address · 5 share thisSARL GAZAILLEShared officer / director · 11 share thisVITA VINS FRERESShared officer / director · 11 share thisGM TOULOUSEShared officer / director · 11 share thisSCI GJBShared officer / director · 11 share thisSCI DU GOLFShared officer / director · 11 share thisIMINVESTShared officer / director · 11 share thisLE SUDShared officer / director · 11 share thisGB ISOLATIONShared officer / director · 11 share thisECO-LOCShared officer / director · 11 share thisSCI LE MEIXShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARC BARBIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off