DOSSIERS / BARCAGHJA
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Company dossier

BARCAGHJA

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-441916855 · 441916855 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BARCAGHJA
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441916855
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dissolved
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Limited liability company (SARL)
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2002-05-31
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LD PUNTA, 20230 CANALE-DI-VERDE
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55.20Z
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€23,930
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LESCHIPrésidentFrance registry
FLORIAN LESCHIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100