DOSSIERS / BARGUI
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Company dossier

BARGUI

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-488133752 · 488133752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARGUI
fr_insee
488133752
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-13
fr_insee
94 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM ZAOUIdissolvedALEXANDRA MARIE LUCCIONIactiveALINE DUMARETactiveANNA KONTCHAKOVAdissolvedARMELE ELKYESSdissolvedAXELNOVAdissolvedBRYE TOUTAINdissolvedCANDICE GAETANE BELAISCHdissolvedCBM 41dissolvedCHRISTINE ALARYactiveDANIEL LEBARDdissolvedDANIEL MAMANEactiveDELPHINE SOPHIE AUGERdissolvedDYNAMIC CONCEPTactiveE-THAQUE CONSULTINGdissolvedEXILAEactiveFANNY DE COMBAUDactiveGALILEO COURTAGEactiveGHADY GHANEMdissolvedJACOB BINDER VEROUXdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100