DOSSIERS / BARGE-KUSZEWICZ
← SearchExport PDF
Company dossier

BARGE-KUSZEWICZ

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821690922 · 821690922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARGE-KUSZEWICZ
fr_insee
821690922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-25
fr_insee
14 RTE DE BOUCHAREY, 69420 AMPUIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA RENATA KUSZEWICZDirigeant—France registry
JULIEN BARGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100