DOSSIERS / BARY DEVELOPPEMENT
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Company dossier

BARY DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481658300 · 481658300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARY DEVELOPPEMENT
fr_insee
481658300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-06
fr_insee
270 AV DU GENERAL LECLERC, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BARYDirecteur—France registry
SAS FALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARY (officer) matches PEP Philippe Barry — Q66501004. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100