DOSSIERS / BARRAS
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Company dossier

BARRAS

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818580987 · 818580987 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BARRAS
fr_insee
818580987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-22
fr_insee
22 RUE VICTOR HUGO, 83270 SAINT-CYR-SUR-MER
fr_insee
68.20B
fr_insee
€493,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL BARRASfr_insee · 443014626 · dissolvedBARRASfr_insee · 443597414 · dissolvedBARRASfr_insee · 823279773 · dissolvedBARRASfr_insee · 902305184 · dissolvedBARRAS SARLfr_insee · 910573419 · activeBARRASfr_insee · 929873131 · activeBARRAS GROUPfr_insee · 978383768 · active

People with significant control

2 people
NameRoleFromSource
JOHN ANDRE BERSIHANDDirecteur—France registry
⚠ JEAN BARRASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BARRAS (officer) matches PEP Jean Barras — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100