DOSSIERS / BARBIER
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Company dossier

BARBIER

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790427959 · 790427959 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARBIER
fr_insee
790427959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-11
fr_insee
14 RUE DE BIRAGUE, 75004 PARIS
fr_insee
68.20B
fr_insee
€673,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTO LARGOactiveAPRIL HAWKINSdissolvedARMELLE ADJETdissolvedARTEMISIAdissolvedAURELIE CATHERINE MARTINE BALLETdissolvedAURELIE ISABELLE DENISE MADOUXdissolvedCM INVESTdissolvedCNTVRSdissolvedCOPR 14 RUE BIRAGUE 75004 PARISactiveDAVID CANETactiveDOMINIQUE MARIE ANTOINE BONNET DE PAILLERETSdissolvedELEMENTS BOUTIQUEdissolvedEMPREINTEdissolvedFREDERIC D AMOREactiveGALERIE ALLAIRE-AIGRETactiveGEORGE BLACKWELL BEAUMONTdissolvedGEORGETTE GARNIERdissolvedGRAND SLAMactiveGUILLAUME DE CHANLAIREdissolvedJACQUES BARBIERactive

+35 more

People with significant control

5 people
NameRoleFromSource
CATHERINE LocquardDirecteur—France registry
JACQUES EDOUARD BarbierDirecteur—France registry
BENOIT BarbierDirigeant—France registry
MATTHIEU CYRIL BarbierDirigeant—France registry
SEBASTIEN BarbierDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100