DOSSIERS / BARBANCE
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Company dossier

BARBANCE

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821623709 · 821623709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBANCE
fr_insee
821623709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-26
fr_insee
PL DU PONT, 40300 PEYREHORADE
fr_insee
64.20Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BARBANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100