DOSSIERS / BARRAUD
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Company dossier

BARRAUD

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828925628 · 828925628 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARRAUD
fr_insee
828925628
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-10
fr_insee
81 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

132 AVENUE DE LOMBEZdissolved2 BCEdissolved5 AVENUEdissolved70 RUE DE GENEVEdissolvedABC VERDIERdissolvedADAGIOdissolvedADOURdissolvedAGENCE TOULOUSAINE DECORATION RENOVATIONdissolvedAIGUE-MARINEdissolvedALINE BOISGUERINactiveALTAISdissolvedALUNAdissolvedARIEGE DIFFUSIONactiveARIESdissolvedATRIA GARONNEdissolvedAUBERGE PIXIEdissolvedAU CAP BRETONdissolvedBAGATELLEdissolvedBATIMENT AdissolvedBATIMENT Bdissolved

+279 more

People with significant control

2 people
NameRoleFromSource
BELIN PROMOTIONDirigeant—France registry
MARC BELINDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100