DOSSIERS / BARBERA COTE D AZUR
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Company dossier

BARBERA COTE D AZUR

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452825680 · 452825680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBERA COTE D AZUR
fr_insee
452825680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-29
fr_insee
30 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASKHAB ARCHAKOVdissolvedBAO LAactiveCARMELO GRANVILLANOactiveCERM PROVENCE ESTactiveCLAUDE GERARD HENRI CADETdissolvedDALSYdissolvedGECKO IMMOBILIERdissolvedGERARD CORCOSdissolvedJCBactiveJEAN-PIERRE GUDETdissolvedJEREMY GALLOactiveLAURINE EMMANUELLE LEROUXdissolvedMARBAPTdissolvedMARIA THERESA MARIA-THERESA PALMAdissolvedMARIE FRANCE CADETdissolvedMARIE LUCIE GRIMALDIdissolvedMARION JEANNE MARECAUactiveMARTHA MARIA FRERIKSdissolvedMIHAIL MORARIdissolved[ND]active

+29 more

People with significant control

3 people
NameRoleFromSource
LUCIEN BARBERADirecteur—France registry
VINCENT BARBERADirecteur—France registry
JACQUES BARBERADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100