DOSSIERS / LE MESNIL BARBIER
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Company dossier

LE MESNIL BARBIER

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821637790 · 821637790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MESNIL BARBIER
fr_insee
821637790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-21
fr_insee
235 BD PEREIRE, 75017 PARIS
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GEORGES JACQUES DASTEdissolvedASSISTANCE SERVICE ENTREPRISE FRANCEdissolvedAUTO ALARM ELECTRONICdissolvedCALACOUARDOdissolvedCHANTALE PICHONAZdissolvedCHRISTOPHE MORITZ CONSEILdissolvedDEDICATE CONSEILdissolvedERCAAUTOdissolvedGABRIELA PARAactiveIPROD TRANSPORT SERVICEactiveJEAN CLAUDE SIMONdissolvedLES MONTS DU CEZALLIERdissolvedMK IMMOactiveMKOdissolvedMOHAMED BEN ABDELKADER JABBARIdissolvedMZM INVESTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GENEVIEVE ColombaniDirigeant—France registry
JULIEN GeyerDirigeant—France registry
BERTRAND GeyerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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