DOSSIERS / IMMOBILIERE BARBIER
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Company dossier

IMMOBILIERE BARBIER

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452782170 · 452782170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE BARBIER
fr_insee
452782170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-25
fr_insee
1 RUE FRANCOIS MANSART, 94000 CRETEIL
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

55 total

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

ALEXANDRE ARNAUD JALLIERdissolvedBABYBAMBOOactiveBONAVENTUREactiveCHRISTINE RICHARIEdissolvedCLARA JULIE ZIBIactiveCLEAN'PROdissolvedCLUB ANIMATION ET LOISIRS DU MONTAIGUTactiveDIDIER CAUCHOISdissolvedECOLE POUR TOUSactiveEMILIE MARIE ANDREOdissolvedERIC PIERRE HENRI MAUBERQUEZdissolvedEVIDANCE MUSIKactiveFAWAD MORTAZAdissolvedFEDERAT FRANC DES MULSUMANS DE CRETEILactiveGEORGES SAYEGHdissolvedGEORGES VALMY BERNADOTTEdissolvedHAMID AIT MOHAMMEDactiveHASSEN KATEBdissolvedJEAN-CLAUDE EDMOND DAVIDdissolvedJEAN-FRANCOIS CANDEILLEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CYRIL BARBIERDirecteur—France registry
CHRISTIANE PANCINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100