DOSSIERS / BARB CLUB IMMOBILIER
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Company dossier

BARB CLUB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827822818 · 827822818 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARB CLUB IMMOBILIER
fr_insee
827822818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-20
fr_insee
10 RUE ANATOLE FRANCE, 83000 TOULON
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3CdissolvedALAIN MONCADEdissolvedASSOCIATION DEVELOPPEMENT RURAL FRANCE BURKINAactiveBUQUEN CLUBdissolvedCABINET DE CONSEIL SERVICE EN PATRIMOINE IMMOBLIERdissolvedCH SYNDICALE PROPRIETE IMMO DU VARactiveCLAUDIE BROUILLARDdissolvedEURL M DdissolvedGEORGES ALAIN MICHEL LAURENTdissolvedHENRI JARDdissolvedISABELLE HENRYactiveJEAN LOUIS VINCENTdissolvedMARC ROZIERdissolvedMONCEF KRICHAHdissolvedPLACE D'ARMESdissolvedROZIER ET FILSdissolvedSARL VIDEO 83dissolvedSCI GIANLUCAactiveSELARL CAROLINE MALAGAactiveSYLVIE MARTINE EUSTACHIOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL BUQUENDirecteur—France registry
MARC LE ROYDirecteur—France registry
MATHIEU BUQUENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100