DOSSIERS / BARBIER FRERES
← SearchExport PDF
Company dossier

BARBIER FRERES

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484539853 · 484539853 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARBIER FRERES
fr_insee
484539853
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-10
fr_insee
29 RUE DE LA CLOUTERIE, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BARBIERDirecteur—France registry
STEPHANE BARBIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID BARBIER (officer) matches PEP David Barbier — Q66501426. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100