DOSSIERS / BARCOL 14-2
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Partnership dossier

BARCOL 14-2

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-16
KYBE ID: FR-818062440 · 818062440 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARCOL 14-2
fr_insee
818062440
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-16
fr_insee
71 RUE DE L'ESCALE, OYSTER POND, SAINT-MARTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT VADEZAdministrateur—France registry
CHRISTINE VERONIQUE DELAYEDirigeant—France registry
CLAIRE GRIMONDDirigeant—France registry
GERALD MARIUS GERBELOT-BARILLONDirigeant—France registry
MARTINE JOCELYNE LACARTEDirigeant—France registry
MICHEL ROGER ANNEQUINDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-02-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC BARCOL 14 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100