DOSSIERS / BARNEOUD GESTION & PATRIMOINE
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BARNEOUD GESTION & PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499458933 · 499458933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARNEOUD GESTION & PATRIMOINE
fr_insee
499458933
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-08-07
fr_insee
71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.32A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

39 RUE SAINT JACQUESdissolvedADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIERdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTINVEST 4dissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedCIE EUROPENNE PLACEMENTS IMMOBILIERSdissolvedCIE FINANCIERE PATRIMOINE IMMOBILIERdissolvedCLAIRE DELPHINE BOSKIdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactiveENA PATRIMOINEdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARCADEDirigeant—France registry
RAPHAEL ABITBOLDirigeant—France registry
SIMON TIMSITDirigeant—France registry
SOCIETE FINANCIERE GROUPE BARNEOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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