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Company dossier

SOCIETE CIVILE BAREIL

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511323867 · 511323867 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE BAREIL

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Registration511323867

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Statusdissolved

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TypeCivil company

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Incorporated2009-03-24

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Registered address196 RUE DE RIVOLI, 75001 PARIS

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Industry68.32A

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Share capital€260,200

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Companies at this address

20 total

ANNE MARIE CORINNE BOYERactive ANNE MARIE SIMONE GOTMANdissolved ARDENZA FILMSactive ASS LIONS CLUB DE PARIS PALAIS ROYALactive ASSOCIATION DES AMIS DE L'ENSEMBLE VOCAL MASCARIN (AAEVM)active BDCactive BRAND ESSENCEdissolved COPR 196 RUE DE RIVOLI 75001 PARISactive DUCATEZ ARCHITECTUREdissolved GDdissolved JFH INVESTdissolved JUSTE UNIQUE EVENEMENTSactive LOUIS ASSIER-ANDRIEUdissolved [ND]active [ND]dissolved Pascal D HALLUINactive PHILIPPE BOYERactive SCI DES 4 FILSdissolved SCI P&Sdissolved

Connections

3 links

Shared operator — likely the same administrator

BRAND ESSENCEShared officer / director · 2 share this SCI AMARANTEShared officer / director · 3 share this SCI METAMORPHOSEShared officer / director · 3 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

6 people

Name	Role	From	Source
PASCAL D'HALLUIN	Directeur	—	France registry
CLEMENCE D'HALLUIN	Dirigeant	—	France registry
FLORENCE DE BEUGHEM DE HOUTEM	Dirigeant	—	France registry
HELIE D'HALLUIN	Dirigeant	—	France registry
NOE D'HALLUIN	Dirigeant	—	France registry
PIERRE D'HALLUIN	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100