DOSSIERS / BARGUE
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Company dossier

BARGUE

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449688092 · 449688092 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARGUE
fr_insee
449688092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-14
fr_insee
3 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED NEJIdissolvedAhmed TemseddakactiveAhmed Yassine BessaoudactiveAminata CisseactiveANA PAULA VALE DE PRADOS ESTEVESdissolvedbanali nouractiveBOUALAM TAIBIactiveCharlie Augustin MONIERE-DULIOactiveCLEMENT PIERRE ANDRE PAGESdissolvedCOLETTE MARGUERITE BORNdissolvedFAYCAL LANSABactiveIon ALEXANDRUactiveJakub ChoroszactiveJOHN PHILIP FREEMANdissolvedJOLAN VALENTIN POUROLactiveJuliette MeyeractiveKévin KisokaactiveKLEDEN CLAUDE JEAN GYSENdissolvedKrystian Patryk PigulaactiveLeo RADINSKIactive

+40 more

People with significant control

3 people
NameRoleFromSource
FLORENCE CAILLEDirecteur—France registry
JULIA BousquetDirigeant—France registry
MELANIE BousquetDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100