DOSSIERS / GARAGE GUY BARRE
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GARAGE GUY BARRE

FRANCE · COMPANY · INCORPORATED 2003-08-08
KYBE ID: FR-449627017 · 449627017 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GARAGE GUY BARRE
fr_insee
449627017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-08
fr_insee
ZA DE KERGABEN, 29710 PLONEIS
fr_insee
45.20A
fr_insee
1
fr_insee
€100,000
fr_insee

Companies at this address

20 total
AQUAMECA INDUSTRIESdissolvedAQUAMECA SARLdissolvedASSOCIATION DEPLOYER SES AILESactiveATELIER DE NORAY MENUISERIEdissolvedBERTAND LUCASdissolvedBRUNO URVOAZdissolvedCONSTRUCTIONS DU SUD FINISTEREdissolvedCOUPES TAILLES SOINS ELAGAGE SARLdissolvedCUMA DES CHATEAUXdissolvedDOMINIQUE PROVOSTdissolvedDOMINIQUE PROVOST AGENCEMENTdissolvedGERARD YVES MARIE RICHERdissolvedJACQUES MICOUTdissolvedJEAN RENE CROISSANTdissolvedKARL CALVEZdissolved[ND]dissolvedREALIS ETUDE MOULES OUTILLAGE PLASTIQUEdissolvedSARL MICOUTdissolvedSCI PENNANEAC'H ELKOLdissolved

People with significant control

1 people
NameRoleFromSource
⚠ OLIVIER BARREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BARRE (officer) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100