DOSSIERS / BARBU
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Company dossier

BARBU

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-809972888 · 809972888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBU
fr_insee
809972888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-11
fr_insee
4 AV EMILE SARI, 20200 BASTIA
fr_insee
56.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAPTISTINE SANTUCCIdissolvedELISE VINCENTELLIdissolvedEVELINE MARGUERITE GARCIAdissolvedGIOIAdissolvedG MAZZONactiveISULOTAactiveJEANNE MARTINIactiveJOSEPH VALERYdissolvedLA CABARETdissolvedL'ATELIER DU BIEN-ETRE BASTIAactiveMARIE ANGE ANNE BERNADETTE DUMAINEdissolvedMARIE HELENE MARCHINIdissolvedMICHEL ANTOINE POLACCIactiveMICHEL BUGGIANIactiveNADEGE SIRIactiveO2 SYSTEMEdissolvedPALMAR INTERNATIONAL FINANCESdissolvedPASCAL PAOLIdissolvedPATRIMONIA GESTIONactivePIERRE PAUL MOSCAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE VILLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100