DOSSIERS / BARBIERI IMMOBILIER
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Company dossier

BARBIERI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-525064952 · 525064952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBIERI IMMOBILIER
fr_insee
525064952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-22
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23 RUE DU 19 MARS 1962, 71000 SANCE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO BARBIERIDirigeant—France registry
TEODORO BARBIERIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO BARBIERI (officer) matches PEP Antonio Barbieri — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100