DOSSIERS / BARGEST
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Company dossier

BARGEST

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843209073 · 843209073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARGEST
fr_insee
843209073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-18
fr_insee
39 RUE AMADEO, 63000 CLERMONT-FERRAND
fr_insee
68.20B
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€99,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

36 people
NameRoleFromSource
HUGUES PIERRE ETIENNE MARIE LAPALUSDirecteur—France registry
XAVIER PAUL PELISSIERDirecteur—France registry
ALBAMembre du directoire—France registry
ANDRE MARIE JEAN DERUEMembre du directoire—France registry
ANNIE MYEMembre du directoire—France registry
ARIANE ELSE NATHALIE QUARANTAMembre du directoire—France registry
BARTHELEMY AVOCATSMembre du directoire—France registry
BRUNO RENE CLAUDE DENKIEWICZMembre du directoire—France registry
CECILE MICHELLE FABIENNE BLUMMembre du directoire—France registry
DAMIEN SERGE JEAN CHENUMembre du directoire—France registry
EMMANUEL EDOUARD CHRISTIAN LUCIEN ANDREOMembre du directoire—France registry
EMMANUEL GUENOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100