DOSSIERS / BARALULU
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Company dossier

BARALULU

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831898796 · 831898796 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARALULU
fr_insee
831898796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-12
fr_insee
2022-07-25
fr_insee
50 RTE DE BORNY, 57070 METZ
fr_insee
47.78A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AJM CONSULTdissolvedALEXANDRA BAILLARDactiveAUMOIdissolvedCENTRALE DE GESTION OPTIQUE - CGOdissolvedCOMCEPTdissolvedCREUMOIactiveELISABETH BORNYdissolvedFAMOIdissolvedFlorence JacquemeractiveGROUPE MOISEdissolvedHUGMOIdissolvedIMMOISEdissolvedIMMONTIGNYdissolvedJULIE MONIQUE PICARDactiveKINESIS SPORT ET SANTEdissolvedLA TOTHOUSEactiveLéa Marie Gaedic LE DUFFactiveLESLIE BERRIATTEactiveMAKMOdissolvedMAMOCODE OPTIQUEactive

+34 more

People with significant control

1 people
NameRoleFromSource
MATHIEU MOISEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off