DOSSIERS / BAR EL IMMOBILIER
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Company dossier

BAR EL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503348534 · 503348534 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAR EL IMMOBILIER
fr_insee
503348534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
2020-12-30
fr_insee
130 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT DARMONdissolvedBassem FERCHICHIdissolvedBELKACEM BENADJAOUDdissolvedCHARLOTTE LUCETTE MICHELINE ZANINdissolvedDANIEL JEAN-LOUIS NOEL GRANIERdissolvedERIC LOUIS GUY LEPEINGLEdissolvedF2B2dissolvedFIBER-ONEactiveFOOD RAPIDOdissolvedFRANCOIS FAUREdissolvedGILLES JEAN MICHEL GOETHALSdissolvedGRHdissolvedHOME DECORdissolvedISABELLE SOPHIE JARRIGEONdissolvedISABEL MOREIRA DE ARAUJOactiveKASSARactiveKI TAE JEONactiveLAETITIA SANDRA CIMIOTTAdissolvedLUCILE KOLTUNIAKdissolvedMARIE-ROSE IMBERTactive

+16 more

People with significant control

3 people
NameRoleFromSource
OXANA VASYLENKOAdministrateur—France registry
SHIMON BEN VAISDirigeant—France registry
SYLVAIN SIMON BENOUAICHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off