DOSSIERS / BARATARI
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Company dossier

BARATARI

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795281807 · 795281807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARATARI
fr_insee
795281807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-16
fr_insee
21 RUE CHAUVIN DRAGON, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AJ INVESTactiveALIZE 64dissolvedAMELIE JUZANactiveAQUITANIA SYSTEMSdissolvedARECAactiveBODEGAS Y BEBIDAS FRANCEdissolvedCEL AUDIT ET EXPERTISEactiveCLAUDINE SALHAactiveCOOP CONSTR CAPITAL VARIABLE PALMIERSdissolvedEDWARD ENGINEERING FRANCEdissolvedERIMdissolvedGREGOIRE MARINdissolvedITELSA FRANCE SARLactiveJEAN PIERRE LARREGAINdissolvedLAN TOKI DSactiveLL INVESTdissolvedLOPEZ FRANCE SARLdissolvedMANFRED BENNINGHAUSdissolvedMESURES D'AQUITAINEdissolvedNADJEJDAdissolved

+23 more

People with significant control

5 people
NameRoleFromSource
AMELIE JUZANDirecteur—France registry
CLAUDINE SALHADirecteur—France registry
NICOLAS BERHONDEDirecteur—France registry
VINCENT FAGOAGADirecteur—France registry
YON DENIS ALONSODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100