DOSSIERS / BIC
← SearchExport PDF
Company dossier

BIC

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-537964579 · 537964579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIC
fr_insee
537964579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-22
fr_insee
350 RUE ROLAND GARROS, ZAC DE PRAT PIP NORD, 29490 GUIPAVAS
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AAOCactiveAAOC SYNDICactiveAGENCE CENTRALEactiveAGENCE DU KREISKERactiveALVIEactiveAM 1dissolvedAM 2dissolvedAUREAactiveBARRAINE AMENAGEMENTdissolvedBARRAINE DEVELOPPEMENTdissolvedBARRAINE ECONOMIE INGENIERIEdissolvedBARRAINE IMMOBILIERactiveBARRAINE IMMO SAINT-BRIEUCdissolvedBARRAINE INVESTISSEMENTdissolvedBARRAINE PROMOTIONdissolvedBAUXITEactiveBBCdissolvedBELLIET LOCATIONS IMMOBILIERESdissolvedBERYLactiveBIRDIEactive

+34 more

People with significant control

1 people
NameRoleFromSource
MATHIEU BARRAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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