DOSSIERS / BARROCA
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Company dossier

BARROCA

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824696504 · 824696504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BARROCA
fr_insee
824696504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-04
fr_insee
113 B RUE MICHEL RAILLARD, 59420 MOUVAUX
fr_insee
41.20A
fr_insee
6
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BARROCAfr_insee · 384633624 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LES 3 SINGESShared officer / director · 7 share thisSCI FELVShared officer / director · 7 share thisBARROCA INVESTShared officer / director · 7 share thisTECHNI +Shared officer / director · 7 share thisM.T.V.Shared officer / director · 7 share thisL'ALLIANCE DES TUILERIESShared officer / director · 7 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
FREDERIC VICENTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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