DOSSIERS / BARNINVEST
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BARNINVEST

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530646462 · 530646462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARNINVEST
fr_insee
530646462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-25
fr_insee
2020-09-23
fr_insee
52 RUE DELPECH, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

17 TOUR PERRETactiveALEXINVESTdissolvedAMIENS DELAMBREdissolvedASSOCIATION AFM PICARDIEactiveASS SCE EDUCAT SOIN SPECIALISE A DOMactiveCABINET DE SIMENCOURT SAdissolvedCHENNEVIERES VIEJO COROTactiveCOLETTE MAURICETTE DEPARCYdissolvedCOMPAGNIE IMMOBILIERE DU TOUQUETactiveCOMPAGNIE SAINT MICHELdissolvedCONSEILS SOLUTIONS SERVICES INFORMATIQUEdissolvedDECAUdissolvedDELTAactiveECOL INVESTactiveEDMOND LEBELdissolvedGREEN SOMMEdissolvedHENINVESTdissolvedHOLDING C.L.dissolvedJAMESdissolvedJOPELAdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LIBERTPrésident—France registry
LADISLAS MARIE-JOSEPH PIERRE COTTEAU DE SIMENCOURTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off