DOSSIERS / BARACUN
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Company dossier

BARACUN

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821534609 · 821534609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARACUN
fr_insee
821534609
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active
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Civil company
fr_insee
2016-07-15
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6 RTE du Pérollier, 69570 Dardilly
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41.10A
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€1,182,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MACCHIADirigeant—France registry
RICHARD ALEXANDRE HENRI BENONDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE VIKTORDirigeant—France registry
HERVE ALAIN MICHEL SUATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100