DOSSIERS / BAROCA
← SearchExport PDF
Company dossier

BAROCA

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478466832 · 478466832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAROCA
fr_insee
478466832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-23
fr_insee
5 RUE REAUMUR, 75003 PARIS
fr_insee
32.13Z
fr_insee
€67,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL KHALAK MHANNIdissolvedBENOIT PIERRE MARIE COUGNYactiveCAIMINdissolvedCherie May HerreraactiveCHRISTINE POLETdissolvedCONCEPT ARCHITECTUREactiveDESIRE ALBERT TIBIdissolvedETABLISSEMENT JUCAdissolvedGUILLAUME FROQUIEREdissolvedJULIA LANZALAVIactiveLAETITIA RISLENE GALLIOTactiveLAURE ANDRE DE LA FRESNAYEactiveLea Christina PhilippotactiveMATHILDE KRIEFdissolvedMAURICE MIMOUNdissolved[ND]activeORIANE GUILLEMENOTdissolvedPATRICK WILLIAM WILLIAMS NADLERdissolvedRENE PALAZZIdissolvedSARL MARC BARANI ARCHITECTESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BRUNO BENICHOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100