DOSSIERS / BARRANTES
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BARRANTES

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752506972 · 752506972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARRANTES
fr_insee
752506972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-03
fr_insee
24 RUE DOMBASLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIANA MACHADO DA ROCHA FERREIRAdissolvedANTOINE MICHEL PREVOTactiveAXE KINEdissolvedCHANTAL GERMAINE MARIE PASSEBOSCactiveCOPR 24 RUE DOMBASLE 75015 PARISactiveDANIEL BOUDARDdissolvedEMILYNE BLATTESdissolvedEMMANUEL ROUSSEdissolvedFRANCK CROCHETactiveFRAVEILLANCE-FAMISOLOactiveGAELLE COTTONactiveGREGORY ZOZORdissolvedHAMID CHARKIactiveH.CdissolvedH.CdissolvedHERVE DUHAMELactiveJEAN LUC VANNIERdissolvedJOSEPHINE NUCCIdissolvedLA FEUILLE D'INDIGOactiveLUCIE MASSEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CHANTAL PasseboscDirecteur—France registry
EDOUARD BarrantesDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARRANTES ALPERT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100