DOSSIERS / BARRAINE DEVELOPPEMENT
← SearchExport PDF
Company dossier

BARRAINE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808524292 · 808524292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARRAINE DEVELOPPEMENT
fr_insee
808524292
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-18
fr_insee
350 RUE ROLAND GARROS, ZAC DE PRAT PIP NORD, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AAOCactiveAAOC SYNDICactiveAGENCE CENTRALEactiveAGENCE DU KREISKERactiveALVIEactiveAM 1dissolvedAM 2dissolvedAUREAactiveBARRAINE AMENAGEMENTdissolvedBARRAINE ECONOMIE INGENIERIEdissolvedBARRAINE IMMOBILIERactiveBARRAINE IMMO SAINT-BRIEUCdissolvedBARRAINE INVESTISSEMENTdissolvedBARRAINE PROMOTIONdissolvedBAUXITEactiveBBCdissolvedBELLIET LOCATIONS IMMOBILIERESdissolvedBERYLactiveBICdissolvedBIRDIEactive

+34 more

People with significant control

4 people
NameRoleFromSource
JACQUES HENRI LUCIEN BARRAINEDirecteur général délégué—France registry
SOCIETE BRETONNE DE DEVELOPPEMENTDirecteur général délégué—France registry
VELGADirecteur général délégué—France registry
OLIVIER BARRAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100