DOSSIERS / BARRY SAINT BARTH
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Company dossier

BARRY SAINT BARTH

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480342831 · 480342831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARRY SAINT BARTH
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480342831
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active
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Limited liability company (SARL)
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2004-12-22
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2 RUE DES DINZEY GUSTAVIA, 97133 SAINT BARTHELEMY
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56.30Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Juan Carlos PEREZ FEBRES CORDEROPrésident—France registry
Laurent CANTINEAUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONITO SAINT BARTH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100