DOSSIERS / LES PETITS BARREAU D'EPONE
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LES PETITS BARREAU D'EPONE

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824977623 · 824977623 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
LES PETITS BARREAU D'EPONE
fr_insee
824977623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-16
fr_insee
2021-02-17
fr_insee
9 AV HOCHE, 75008 PARIS 8
fr_insee
88.91A
fr_insee
€10,000
fr_insee

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 ANGELSdissolved21 INVESTIMENTI SARLdissolved21 SOCIETE CENTRALE POUR L'INDUSTRIEdissolved22-24 GRENOUILLEdissolved2PBLdissolved5-8EME SAINT-TROPEZdissolvedABJADdissolvedACAJOU HZdissolvedA. C. M. IIdissolvedADONISdissolvedALIZA FRANCE FINANCIEREdissolvedALIZEE CONSEILSdissolvedALPHA PRIMEdissolvedA MIAdissolvedARAGON INVESTISSEMENT EURLdissolvedARAMISdissolvedAREF EURO THREEdissolvedAREF EURO TWOdissolvedAREF PRIMEdissolvedAREF THIRD PORPERTYdissolved

+190 more

Connections

7 links
Shared operator — likely the same administrator
ENTRE-LIENS CONSEIL SARLShared officer / director · 8 share thisSCI BRESSIGNYShared officer / director · 8 share thisSCI D.N.T.B.Shared officer / director · 8 share thisSCI MOTOR'S GARAGEShared officer / director · 8 share thisLES PETITS BARREAUShared officer / director · 8 share thisLES GEMMOISShared officer / director · 8 share thisARGIKO-AZIAShared officer / director · 8 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

2 people
NameRoleFromSource
CHRISTOPHE DurieuxPrésident—France registry
NATHALIE BARREAUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS BARREAU · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off