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Company dossier

BARBIER CLAUDE ET DANIELLE

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-519358386 · 519358386 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBIER CLAUDE ET DANIELLE

fr_insee

Registration519358386

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Statusactive

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TypeUnincorporated private group

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Incorporated2009-08-12

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Registered addressROUTE DES SANGUINAIRES, 20000 AJACCIO

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A CULOMBAactive AGUERRA - COSTAactive ANTONINI PRODUCTIONSactive AQUASUB CENTERactive ARTAUD YVES ET MAGALIactive A SCOLA ZITELLINAactive ASSOCIATION INNER WHEEL CLUB AJACCIO.active ASSOCIATION TEAM TOP CHRONOactive BIETH MARCEL ET DELESTREE NICOLEactive BOMAactive BOULET CLAUDE ET YVETTEactive BOXE PROM 2Aactive CHABOT PATRICK ET AGNESactive CLUB AJACCIEN DES AMATEURS D' ASTRONOMIEactive CONTI ET KRUKactive COPRO IMM BALCONS DU GOLFEactive COPRO IMM HELIOSactive COPRO MOTEL CLUB LE MAXIMEactive COPROPRIETE ALTO CASTELLOactive COPROPRIETE ARIA MARINAactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100