DOSSIERS / BARRAU TP
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Company dossier

BARRAU TP

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821731098 · 821731098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARRAU TP
fr_insee
821731098
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-29
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3000 AV GASTON MONNERVILLE, 97320 SAINT-LAURENT-DU-MARONI
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43.12A
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BARRAUPrésident 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 (BARRAU FILS · 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