DOSSIERS / BAROME-PEREIRE
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Company dossier

BAROME-PEREIRE

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819678889 · 819678889 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAROME-PEREIRE
fr_insee
819678889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-13
fr_insee
9 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
9 PENTHIEVREactiveANGHILLANTE SOEURSdissolvedASS LE RENOUVEAU LIBERALactiveAUDE ROBLINactiveBIZZ4dissolvedCOPR 9 RUE DE PENTHIEVRE 75008 PARISactiveDANIELLE ANNIE GARNIERactiveFIDERIMdissolvedGWENAELLE ANNE SOPHIE MADEC-PATARCAactiveI QUATTRO CANTIdissolvedLA 11E COMPAGNIEactiveLOUISA ISSADdissolvedMICHELE IFRAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLE BROISSINdissolvedROBERT DAVID MIKAELOFFdissolvedSCCV L'OREE DES CAPUCINESdissolvedSCI ALCAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CARESLE CAPITALDirigeant—France registry
DAVID ZachariasDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAROME · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100