DOSSIERS / DE BARROS
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Company dossier

DE BARROS

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841258551 · 841258551 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE BARROS
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841258551
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dissolved
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Real-estate civil company (SCI)
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2018-07-23
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AUX ALIQUETS, 38660 LE TOUVET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM MANUEL DE BARROS PEREIRADirigeant—France registry
VERONIQUE MICHELE CLAUDE JOLYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE BARROS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100