DOSSIERS / LA BARILLAIS
← SearchExport PDF
Company dossier

LA BARILLAIS

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790288831 · 790288831 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BARILLAIS
fr_insee
790288831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-07
fr_insee
LA JEANNAIE, 35160 TALENSAC
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE HUBERTMembre du directoire—France registry
NICOLE FAUCHOUXPrésident—France registry
RENE HUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FABRICE HUBERT (officer) matches PEP Fabrice Hubert — Q66500415. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100