DOSSIERS / BARLOCK INDUSTRIES
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Company dossier

BARLOCK INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800070658 · 800070658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARLOCK INDUSTRIES
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800070658
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-31
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20 GRANDE RUE, Marchaux, 25640 MARCHAUX-CHAUDEFONTAINE
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47.99B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ARNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ARNAUD (officer) matches PEP Christian Arnaud — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100