DOSSIERS / FAMILLE BARAT
← SearchExport PDF
Company dossier

FAMILLE BARAT

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819094772 · 819094772 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE BARAT
fr_insee
819094772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-16
fr_insee
14 RUE DE LA REPUBLIQUE, 31340 VILLEMUR-SUR-TARN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE DELVARTPrésident—France registry
DAVID BARATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100