Key facts
dissolvedSOPARCA
fr_insee
479493363
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-11-16
fr_insee
33 RUE D'ARTOIS, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,500
fr_insee
Partnership dossier
SOPARCA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalBARRIERE LIVEB PLAYCAMPUS BARRIERECLUB HRM WOMENCT 1001DIFFUS INTERNAT PROCED ASSEM 4FONCIERE CASINOSFRANCOIS BOURBOULONGIE BARRIERE MARKETINGGLB CARAIBESLE CERCLE DES STRATEGES DISPARUSMARIE YAMILA TAHIERMER ET NEIGE HOLDING[ND]RACHEL PERRICHOTSA FINANCIERE ETERNITSCI DE L'HOTEL DES NEIGESSOC DE PARTICIPATION DEAUVILLAISESOCIETE BIARROTE DE PARTICIPATIONSOCIETE DE DEVELOPPEMENT LB 12
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GROUPE LUCIEN BARRIERE | Membre du directoire | — | France registry |
| PHILIPPE Perrot | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100