DOSSIERS / BARALE FRANCOIS & MENARDO M
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BARALE FRANCOIS & MENARDO M

FRANCE · COMPANY
KYBE ID: FR-782514384 · 782514384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARALE FRANCOIS & MENARDO M
fr_insee
782514384
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
23 AV DES TIGNES, 06110 LE CANNET
fr_insee
51.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIMAD BAHRIactiveAMAURY GEORGES ALAIN JACQUES DE CROZALSactiveBILLIONAIREBAYactiveBUTTERFLYLABactiveFLORENT BERGEZ LACOSTEdissolvedHAMADI TARCHOUNdissolvedJEHAN CHRISTOPHE JEHAN-CHRISTOPHE BRECHdissolvedLIVIU-AUREL STANAactiveMEDITERRANEENNE DE CONSTRUCTION BATIMENTdissolvedMELITTA STRETINERdissolved[ND]active[ND]activeNINA BEJENARUdissolvedOANA-MADALINA MATEESCUactiveSCI ECURIE FIORENTINOdissolvedSCI ISCHIAdissolvedVENTZISLAVA CHOYKOVAactiveVéronique Blanche Michèle RenauddissolvedYVES HENRI LINGUIMOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100