DOSSIERS / BARATIMMO
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Company dossier

BARATIMMO

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495095069 · 495095069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BARATIMMO
fr_insee
495095069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-28
fr_insee
2022-12-27
fr_insee
10 RUE DUPOUY, 59140 DUNKERQUE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA SOPHIE MICHELINE VEVEDirigeant—France registry
PATRICK GERARD MICHEL VEVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off