DOSSIERS / B4P
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Company dossier

B4P

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808797807 · 808797807 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
B4P
fr_insee
808797807
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dissolved
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Civil company
fr_insee
2015-01-08
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98 CHE DE LA CROIX DU MONTEL, 63116 BEAUREGARD-L'EVEQUE
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70.10Z
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€144,375
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DES ALPESShared officer / director · 2 share thisNEUHAUSShared officer / director · 3 share thisNEMO HR CONSULTINGShared officer / director · 3 share thisTRANSPORTS BARRIERShared officer / director · 4 share thisCUMA DES DOMAINES REUNISShared officer / director · 4 share thisGAEC DES ROZIERSShared officer / director · 4 share thisGROUPEMENT FORESTIER TOULX SAINTE CROIXShared officer / director · 5 share thisFLEXLAShared officer / director · 5 share thisNOFOMOShared officer / director · 5 share thisSCI LES MEGISSERIESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ DANIEL BARRIERDirecteur—France registry
MARIE-LINE BARRIERDirecteur—France registry
RICHARD BARRIERDirecteur—France registry
VERONIQUE BARRIERDirecteur—France registry
VINCENT BARRIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL BARRIER (officer) matches PEP Daniel Barrier — Q66499718. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100