DOSSIERS / BARAVETOS
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Company dossier

BARAVETOS

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819004201 · 819004201 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARAVETOS
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819004201
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dissolved
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Real-estate civil company (SCI)
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2016-03-11
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1 RUE DES VARENNES, 10140 VENDEUVRE-SUR-BARSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE EDITH LEA VERDELDirecteur—France registry
CAROLINE MARIE DANIELE TRIANONDirecteur—France registry
CHRISTIAN ROBERT CHAPOTELDirecteur—France registry
MICHEL CHARLES JOSEPH SCHINDFESSELDirecteur—France registry
VINCENT GABRIEL NICOLAS SOUGNEZDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100