DOSSIERS / BARBERY GAND
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BARBERY GAND

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843900143 · 843900143 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BARBERY GAND
fr_insee
843900143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-15
fr_insee
62 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

80 total

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

24-7 MEDICALLdissolvedAARPI IDESIA AVOCATSdissolvedA.B. MODELSdissolvedALAIN VILLEDARYactiveALAN PELERIN CONSULTINGdissolvedANG CONCEPTdissolvedA.P.OdissolvedART WORKdissolvedATIF BACHTIactiveAZEN VTCdissolvedBABELdissolvedBABELCOdissolvedBARBERY GAMBETTAdissolvedBASALT SARLdissolvedBOGENCYdissolvedBONAVENTURE CREATIVEdissolvedCMSCdissolvedCOCKTAILactiveCOME TOGETHERdissolvedDAMIEN DUBEAUREPAIREactive

+60 more

Connections

5 links
Shared operator — likely the same administrator
SCI BARBERY BONDUESShared officer / director · 4 share thisBARBERY GAMBETTAShared officer / director · 4 share thisSCI BARBERY LILLEShared officer / director · 4 share thisSCI BARCOShared officer / director · 6 share thisBABELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS BARBERYDirecteur—France registry
AGIRAMembre du directoire—France registry
JEAN-MICHEL BARBERYMembre du directoire—France registry
JFB HOLDINGMembre du directoire—France registry
JMB HOLDINGMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBERY GAMBETTA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100