Key facts
dissolvedBARREL
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818788408
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-02
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56 RUE TURENNE, 33000 BORDEAUX
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70.22Z
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€1,200
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Company dossier
BARREL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalAhmed Md marfALI RachadBENOIT MARTIN BERNARD BONNETcalhann volkanCecile LilyCenn Arjan WoudtDaria ZabrockaEmrah YildirimEnzo MathieuFARID TARAFATFAYCAL SEKHRIGUY-aLBERT PONCEAUHassan PalaHERVE MICHEL AIME JAVEYHICHAM BENYAHIAHizia GuebliIL SYLUAI BE ERMALHAMEJonathan Bastien Ramuntcho Lancelot SommeriaJURI FOKINLarbi Benchohra
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHANE DECKER | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100