DOSSIERS / BARCHELIN INVEST
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Company dossier

BARCHELIN INVEST

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512660952 · 512660952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARCHELIN INVEST
fr_insee
512660952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-26
fr_insee
29 B RUE DES MONTEES, 45100 ORLEANS
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJP SERVICESdissolvedCPMactiveCPV3 PATRIMOINEactiveCRUCCIATAactiveFONCIERE ET IMMOBILIERE FOUSSE GUERINdissolvedFOUSSE EN R COOP DE BAULEdissolvedFOUSSE EN R LE RENAISSANCEdissolvedFOUSSE PATRIMOINEdissolvedHOTELS ET RESIDENCES INTERNATIONALactiveH.R.IM ALBERTdissolvedH.R.IM APTdissolvedH.R.IM. H.O SAINT MEDARDdissolvedHR IM LES ULISdissolvedHR IM SH PORTICCIOdissolvedIMMOBILIERE DES ARCADES DE GRIMAUDactiveIMMOBILIERE DES ARTSdissolvedIMMOBILIERE DES MOULINSdissolvedIMMOBILIERE DU BRIANCONNAISdissolvedLES CAMPANULES IIdissolvedSCI DU 8 - 10 RUE PORTE MADELEINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CLAUDE FOUSSEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100