DOSSIERS / MSP BARILLET
← SearchExport PDF
Company dossier

MSP BARILLET

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825229321 · 825229321 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MSP BARILLET
fr_insee
825229321
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-01-25
fr_insee
9 B RUE ROBERT BARILLET, 41100 VENDOME
fr_insee
86.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
CHRISTOPHE HUONDirecteur—France registry
LAURENT COUTREYDirecteur—France registry
MATHILDE BREGEONDirecteur—France registry
MYRIAM BOUCHUDirecteur—France registry
STEPHANIE GONZALEZDirecteur—France registry
ALINE LUCETTE BROISINDirigeant—France registry
AMELIE LUCILE HELENE DARLOTDirigeant—France registry
ANDRE JEAN-MARIE EDMOND DAVOUSTDirigeant—France registry
CELINE BRUNEAUDirigeant—France registry
EMILIE CATHERINE HURELDirigeant—France registry
GAELLE MARIE MOALICDirigeant—France registry
GRAHAM PAUL GILLESPIEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BARILLET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100