DOSSIERS / CHEZ BARNES
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CHEZ BARNES

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752139576 · 752139576 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ BARNES
fr_insee
752139576
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-19
fr_insee
LD GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
47.61Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALAIN ANDRE GEORGES JEANNEYdissolvedALAIN MARTINdissolvedALEXANDRE JEAN-MARC M VAGAOactiveAMADEM CASACA HERNANDESdissolvedANNE DAJEANdissolvedANNE-MARIE GABRIELLE MAGRASactiveARMANDE VINCENTdissolvedARNOLD ALEXANDRE ROMNEYdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIAdissolvedBORD DE MERdissolvedCARAIBES ELECTRONICactiveCATHERINE MADELEINE LAPPdissolvedCATHERINE MARIE ANTOINETTE GIREdissolvedCENTRE HOSPITALIER IRENEE DE BRUYNactiveCFIdissolvedCHANTAL FRANCOISE HUSSONactiveCHANTAL LUCETTE H RIGOURSactiveCHRISdissolvedCHRISTEL LAURENCE CHABOSEAUdissolvedCHRISTINE ALEXANDRE GUMBSdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
OLIVIA BERNADETTE BARNESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100