DOSSIERS / TULLE BARRIERE SAINTE CLAIRE
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Company dossier

TULLE BARRIERE SAINTE CLAIRE

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498954288 · 498954288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TULLE BARRIERE SAINTE CLAIRE
fr_insee
498954288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-05
fr_insee
5 RUE VAUBAN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€372,119
fr_insee

Companies at this address

64 total

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

32/34 RUE PASQUETactive3 RUE DE LA DIVEdissolved7 RUE DU QUATRE SEPTEMBREactiveAARPI RIVIERE - DE KERLANDactiveANNA MARIA SOPHIE CANTEROTdissolvedASL 22 RUE JULES FERRYactiveASL 24 RUE MIGNETactiveASL 4 ET 6 RUE MARIEactiveASL CLOS DE LA CASERNETTEactiveASL COUR DES CAMISARDSactiveASL DAGOBERTactiveASL GOURNAILactiveASL HORIZON MONTCIELactiveASL JARDIN DES URSULINESactiveASL LE 3 BOULEVARD MICHEL DE MONTAIGNEactiveASL LE 40 RUE TAILLEFERactiveASL LE 50 JEAN JAURESactiveASL L'ELISAactiveASL RESIDENCE L'ARAPEDEactiveASSOCIATION SYNDICALE LIBRE 8 RUE CHARLES SAURIAactive

+44 more

Connections

11 links
Shared operator — likely the same administrator
PAPAYEShared officer / director · 12 share this7CShared officer / director · 12 share thisBEAUREPAIREShared officer / director · 12 share thisBOULDENEIGEShared officer / director · 12 share thisLABOURD IMMOBILIER PROMOTIONShared officer / director · 12 share thisDIVINEShared officer / director · 12 share thisMELYAShared officer / director · 12 share thisCHAMPELAINShared officer / director · 12 share thisETS LARREREShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LES TILLEULS ARGENTESShared officer / director · 12 share thisGRAND BAIEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YANNICK LARREREDirecteur—France registry
LABOURD IMMOBILIER PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100