DOSSIERS / BARBOSA
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Company dossier

BARBOSA

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498865906 · 498865906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARBOSA
fr_insee
498865906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
2024-05-27
fr_insee
4 RUE DE LA FORET, 41370 SAINT-LEONARD-EN-BEAUCE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE BARBOSADirigeant—France registry
CLAUDINE GRIVAUPrésident—France registry
LAURENT BARBOSAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBOSA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off