DOSSIERS / BARBACHANTE
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Company dossier

BARBACHANTE

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-488480864 · 488480864 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARBACHANTE
fr_insee
488480864
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dissolved
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Civil company
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2009-04-29
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2018-10-26
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10 CHE DE LA PASCALE, 34290 SERVIAN
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68.20B
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€111,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL GATEAUAdministrateur—France registry
DANIEL PINOTAdministrateur—France registry
PAUL CANDELAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DANIEL PINOT (officer) matches PEP Daniel Pinot — Q66501246. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off