DOSSIERS / SO.FI.BARJ.
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SO.FI.BARJ.

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527506158 · 527506158 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SO.FI.BARJ.
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527506158
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dissolved
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Limited liability company (SARL)
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2010-10-11
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BON CONSEIL, T8, 73210 LA PLAGNE TARENTAISE
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64.20Z
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€2,000,000
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Connections

8 links
Shared operator — likely the same administrator
BIWAShared officer / director · 5 share thisBESOINS BATIMENT CONSTRUCTIONShared officer / director · 5 share thisBARJShared officer / director · 5 share thisCAIRNShared officer / director · 5 share thisSCI LES MARMOTTESShared officer / director · 5 share thisSCI CHARBONNETShared officer / director · 5 share thisSOCIETE PAR ACTIONS SIMPLIFIEE LE 7Shared officer / director · 5 share thisSCI CATARShared officer / director · 5 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

3 people
NameRoleFromSource
MARIE ANNIE MARCHAND-MAILLETPrésident—France registry
ROMAIN ARPINPrésident—France registry
YVES BERNARD ARPINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARJ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100