DOSSIERS / PARIS BARBES
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Company dossier

PARIS BARBES

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-442803078 · 442803078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS BARBES
fr_insee
442803078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-11
fr_insee
84 BD BARBES, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDREA BRESCIANIactiveARTHUR ABEL KLEBER GAUDRONactiveAYLINEdissolvedBENOIT HOMINALdissolvedBORIS PERRAUDdissolvedCONCEPT IMPORT EXPORTactiveEmile KARADIactiveERWAN LE ROUXdissolvedEVALEXdissolvedEXPERTS ET DIRIGEANTSdissolvedGEOFFROY JEAN ROGER LETAILLEURactiveHUBERT MARIE DE KESLINGdissolvedJEAN-BAPTISTE JORONactiveJEAN MICHEL ROGER LEBONdissolvedJEAN-PHILIPPE CERVELactiveKARIM MERADETactiveLAURA CHRISTINE SOPHIE SACARREREdissolvedMATTHEW BLACKBURNactiveMICHEL VIOTactiveMONIKA HOLZNERactive

+21 more

People with significant control

5 people
NameRoleFromSource
HELENE Sam BathDirigeant—France registry
MARIE-ROSE Sam BathDirigeant—France registry
SIEK NAY LimDirigeant—France registry
SOKHA Sam BathDirigeant—France registry
RONG SAM BATHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100