DOSSIERS / BARHA 25 G
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Company dossier

BARHA 25 G

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838762649 · 838762649 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARHA 25 G
fr_insee
838762649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-09
fr_insee
2780 RTE DE GRILLON, 26770 TAULIGNAN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIEN RENARDDirigeant—France registry
HELOISE AUGAYDirigeant—France registry
BERNADETTE RENARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARHA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ADRIEN RENARD (officer) matches PEP Adrien Renard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100