DOSSIERS / BARJAVEL
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Company dossier

BARJAVEL

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538145053 · 538145053 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARJAVEL
fr_insee
538145053
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-28
fr_insee
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
68.10Z
fr_insee
€165,015
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedAFTRI SERVICESdissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASS DES FOYERS DE TRANSITactiveASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeAVIA-LOC 1activeBANONdissolvedBLACKROCKdissolvedCATIA EIRA VELHAactiveCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PARIS ET SEINEactiveCH SYND TRPT PUBLIC MARCHAND87active

+64 more

People with significant control

1 people
NameRoleFromSource
PRISCILLIA TorresPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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