DOSSIERS / BARBARA
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Company dossier

BARBARA

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441804168 · 441804168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BARBARA
fr_insee
441804168
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-24
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84 CHE DES PECHEURS, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
ORLY TPShared registered address · 5 share thisGUY FRANCOIS BILLOTETShared registered address · 5 share thisJUDITHShared registered address · 5 share thisVICENTE ANTHONYShared registered address · 5 share thisORLY TPShared officer / director · 6 share thisSERVICES - MACONNERIE - GENERALEShared officer / director · 6 share thisARMARINHOS A VICENTE LTDAShared officer / director · 6 share thisALTURAShared officer / director · 6 share thisBATINTERShared officer / director · 6 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

2 people
NameRoleFromSource
ALBERTO AUGUSTO VICENTEPrésident—France registry
MAGALI CUISSOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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