DOSSIERS / BARRIERE OLIVIER ET PAULA DE JESUS
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BARRIERE OLIVIER ET PAULA DE JESUS

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-497601500 · 497601500 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BARRIERE OLIVIER ET PAULA DE JESUS
fr_insee
497601500
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-03-01
fr_insee
ZA DU MIJOULAN, 34680 SAINT-GEORGES-D'ORQUES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BALVERDE MICHEL ET SUZANNEdissolvedBOIG LAURENT ET MILAGROSAactiveBOND-HEALYactiveBRETT THOMAS ET LISAactiveCAILLET ALAIN ET STEPHANIEactiveCARAVELLA - LE JONCOURactiveCEVEY DAVID ET SANDRAactiveCHANCEL JEROME ET MARIE AUDEactiveCHENIVESSE XAVIER ET DALILAactiveDE GROOT MAX ET CHRISTINEactiveDELON DIDIER ET CHRISTINEdissolvedDEWEULF CHRISTOPHE ET ISABELLEactiveEURO QUARTZdissolvedFAVRE ERIC ET ALINEactiveGAGNON JEAN LUC ET ISABELLEactiveGERARD SAUVEUR ADRIEN VILADOMATdissolvedGREAVES RAYMOND ET JOANNEdissolvedHABIB SARAH -BONNAFOUX SYLVETTEdissolvedINDIVISION BERTRIX JEAN LUC ET AGNESactiveINDIVISION TRIGONA TROBASdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2007-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100