DOSSIERS / BARRESWIL HERBETTE
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Company dossier

BARRESWIL HERBETTE

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-443936315 · 443936315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARRESWIL HERBETTE
fr_insee
443936315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-07
fr_insee
54 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE DAILLANCEactiveBARJOdissolvedCAROLYN BONIFACEdissolvedCOFRAVAdissolvedGIJS VAN CAPPELLENactiveGILBERT DE GOLDSCHMIDTdissolvedHELOISE TAVERNIERdissolvedIN PETTO INTERACTIVE PARTNERSdissolvedJEAN-MARC DAILLANCEdissolvedMAILLARD INVESTdissolvedMARIE-CHRISTINE MARTINactiveMUSEPdissolvedNASASEASONSdissolvedOLIVIER BELAICHdissolvedPAULETTE ESTATEactivePHILIPPINE AURORE MARIE MONNIERdissolvedPROSTINVESTdissolvedROMEO PROUVENCO IMMOdissolvedR. PROGLIO CONSULTINGdissolvedSCI COURSON-MONTEILLdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
BRUNO MONNIERDirecteur—France registry
FREDERIC MONNIERDirigeant—France registry
GREGOIRE MONNIERDirigeant—France registry
PHILIPPINE MONNIERDirigeant—France registry
RAPHAELLE MONNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100