DOSSIERS / SELAS MARIE ROCHE BARREAU
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Company dossier

SELAS MARIE ROCHE BARREAU

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812186013 · 812186013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELAS MARIE ROCHE BARREAU
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812186013
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active
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Professional simplified company (SELAS)
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2015-06-16
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20 RUE GONDALMA, 33200 BORDEAUX
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86.22C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE BARREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL MARIE ROCHE-BARREAU · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100