DOSSIERS / BARRAUD D'ABZAC
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Company dossier

BARRAUD D'ABZAC

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819666322 · 819666322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARRAUD D'ABZAC
fr_insee
819666322
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-13
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181 RTE DE PARIS, 33910 SAINT-DENIS-DE-PILE
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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

2 people
NameRoleFromSource
ANTHONY FERNANDEZDirecteur—France registry
ANNE-MARIE BOIREAU-LEYDETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100