DOSSIERS / BARBIER III
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Company dossier

BARBIER III

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841718067 · 841718067 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBIER III
fr_insee
841718067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-14
fr_insee
110 RUE de Fontenay, CS20010, 94300 Vincennes
fr_insee
96.02A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A.G.C.dissolvedALESIASUSactiveAlexandra Claire TISSANDIEactiveALL IS COM SARLactiveALM.COMactiveALRKEA BIOLOGICAL TECH SARLactiveANKA BTPactiveA.S. HORIZONSactiveBALIMO SERVICESdissolvedBANTSIMBA KASSIM IFASSOdissolvedBH TRANSFERTactiveBNR-BATactiveBOISPROactiveBP BTPactiveCLASS PRODactiveCLIMBING BITCHESactiveCONCEPT AUTOdissolvedDATA'RTIFLETTEdissolvedDEBBENactiveDOMADVISORdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ABDELHAKIM IzemPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBIER II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100