DOSSIERS / BARBADINE LOC 05
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Partnership dossier

BARBADINE LOC 05

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-02
KYBE ID: FR-802960567 · 802960567 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BARBADINE LOC 05
fr_insee
802960567
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-02
fr_insee
CALIFORNIE, IMMEUBLE AMANDINE CHEZ SOFICO, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
fr_insee

Companies at this address

43 total
BARBADINE LOC 01dissolvedBARBADINE LOC 02dissolvedBARBADINE LOC 03dissolvedBARBADINE LOC 04dissolvedBARBADINE LOC 06dissolvedBARBADINE LOC 07dissolvedBARBADINE LOC 08dissolvedBARBADINE LOC 09dissolvedBARBADINE LOC 10dissolvedBARBADINE LOC 11dissolvedBARBADINE LOC 12dissolvedBARBADINE LOC 13dissolvedBARBADINE LOC 14dissolvedBARBADINE LOC 15dissolvedBARBADINE LOC 16dissolvedBARBADINE LOC 17dissolvedBARBADINE LOC 18dissolvedBARBADINE LOC 19dissolvedBARBADINE LOC 20dissolvedCARAIBES LOGEMENTSdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
SOFICO INVESTISSEMENTSDirigeant—France registry
GEOFFROY MARRAUD DES GROTTESMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2014-10-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBADINE LOC 01 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100