DOSSIERS / BARBADINE LOC 06
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Partnership dossier

BARBADINE LOC 06

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-02
KYBE ID: FR-802960609 · 802960609 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BARBADINE LOC 06
fr_insee
802960609
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
€73,310
fr_insee

Companies at this address

43 total
BARBADINE LOC 01dissolvedBARBADINE LOC 02dissolvedBARBADINE LOC 03dissolvedBARBADINE LOC 04dissolvedBARBADINE LOC 05dissolvedBARBADINE 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
PROFILOGEMembre du directoire—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

2 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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100