DOSSIERS / BARBE NWAR
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Company dossier

BARBE NWAR

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753791789 · 753791789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

dissolved
BARBE NWAR
fr_insee
753791789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-17
fr_insee
10 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_insee
96.02A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BARBE NWARfr_insee · 912815594 · dissolved

Connections

6 links
Shared operator — likely the same administrator
TS HOLDINGShared officer / director · 3 share thisB.B.R. TRANSPORTSShared officer / director · 3 share thisCP DRIVINGShared officer / director · 5 share thisMILLITECHShared officer / director · 5 share thisHOME PRECIOUS PARISShared officer / director · 5 share thisHK LOCATIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAAD TALHAAdministrateur—France registry
YOAN VALERE ASSELIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018—€-3,811€10,257—
2017—€307€10,122—
2016€74€2,010€9,835—
From official financial statements filed with the registry.