DOSSIERS / BARLAVENTO
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Company dossier

BARLAVENTO

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530131051 · 530131051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARLAVENTO
fr_insee
530131051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-08
fr_insee
7 RUE SAINTE-ANASTASE, 75003 PARIS
fr_insee
68.20B
fr_insee
€197,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXIS FRERE PARTICIPATIONSactiveALVILdissolvedBURCQ 11dissolvedCHRISTINE LOUVION PARTICIPATIONSactiveDES PIKASdissolvedETHNICAactiveFREDERIC PROUST PARTICIPATIONSactiveGINETTE HELLERdissolvedHouday MHADJOU ALIactiveJEAN PAUL LOUVIONdissolvedJEAN-PIERRE PARMENTIERdissolvedJOSIANE CECILE MULLERdissolvedKARINE ELIZABETH MANSUYactiveLES INFLUENTSactiveLOG3dissolvedL.P.F. ET ASSOCIESdissolvedLPF PARTICIPATIONSactiveL.P.F. PATRIMOINEactiveMARYSE MARIE PRECERUTTIdissolvedMONTECRISTIdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
CAILA LOUISA CornuMembre du directoire—France registry
FRANCOIS CornuMembre du directoire—France registry
MICHEL FRANCOIS CornuMembre du directoire—France registry
SILVIA ALICIA CornuMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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