DOSSIERS / BARSTOOL III
← SearchExport PDF
Company dossier

BARSTOOL III

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751054701 · 751054701 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BARSTOOL III
fr_insee
751054701
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-24
fr_insee
6 RUE COLONNA D'ISTRIA, 06300 NICE
fr_insee
56.30Z
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THADDEUS NOLANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARSTOOL II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100