DOSSIERS / HOLDING BARCAIONI 2AB
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Company dossier

HOLDING BARCAIONI 2AB

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824094676 · 824094676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HOLDING BARCAIONI 2AB
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824094676
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active
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Limited liability company (SARL)
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2016-12-02
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3 RUE ANNE-MARIE TERRIERE, 51520 SAINT-MARTIN-SUR-LE-PRE
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74.90A
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1
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
BARCAIONI PHOTOVOLTAIQUEShared registered address · 4 share thisBARCAIONI SASShared registered address · 4 share thisPB 51Shared registered address · 4 share thisSCI LE BOIS DE L EVECHEShared officer / director · 5 share thisBARCAIONI FRERESShared officer / director · 5 share thisSCI DES BOUVREUXShared officer / director · 5 share thisDU MOIVRIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Enrique BARCAIONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100