DOSSIERS / GEORGES BARBOTTE SA
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Company dossier

GEORGES BARBOTTE SA

FRANCE · COMPANY · INCORPORATED 1973-02-27
KYBE ID: FR-732880299 · 732880299 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEORGES BARBOTTE SA
fr_insee
732880299
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dissolved
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Public limited company (SA)
fr_insee
1973-02-27
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BD NAPOLEON, 10500 BRIENNE-LE-CHATEAU
fr_insee
81.21
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€60,522
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN ANTOINEDirecteur général—France registry
HUBERT LAFONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT LAFONT (officer) matches PEP Hubert Lafont — Q66501247. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100