DOSSIERS / BARBOT BOURGEAIS
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Partnership dossier

BARBOT BOURGEAIS

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-28
KYBE ID: FR-523966042 · 523966042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARBOT BOURGEAIS
fr_insee
523966042
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-07-28
fr_insee
6 PL du Marché, 53170 Meslay-du-Maine
fr_insee
47.62Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENA BARBOTDirigeant—France registry
LUDOVIC BOURGEAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100