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Company dossier

BARBUSSE 1

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809350432 · 809350432 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBARBUSSE 1

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Registration809350432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-03

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Registered address7 RUE GUSTAVE FLAUBERT, 75017 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABPHactive BARBUSSE 2dissolved B&ASSOCIATESdissolved CLAUDE APFELdissolved COPR 7 RUE GUSTAVE FLAUBERT 75017 PARISactive EDdissolved LE BEAU GUSTAVEdissolved MAEVA ANGELIQUE GOMEZactive MARGAUX ANNE PAULINE NECTOUXactive MARINE AGNES BOULARDactive MATHIEU ALEXANDRE LANTERIactive NADA TABETdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PAOLA MARTINE MARIE BEATRICE SARDI-ANTASANactive PARKINGS PINELdissolved RUBEN SACHA DAHANactive

+11 more

People with significant control

3 people

Name	Role	From	Source
JEAN-PIERRE CHARLES Matine	Dirigeant	—	France registry
BRIGITTE DANIELE ANDREE Bost	Président	—	France registry
JEAN-PIERRE CHARLES Matine	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBUSSE 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100