DOSSIERS / BARATIN
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Company dossier

BARATIN

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844475764 · 844475764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARATIN
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844475764
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active
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Real-estate development company (SCI)
fr_insee
2018-12-10
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12 QUAI DU COMMERCE, 69009 LYON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

1Fdissolved4 B I INVESTdissolvedADIALOGactiveAGATHEdissolvedALFELISdissolvedALIX MINAdissolvedALMA BIO THERAPEUTICSdissolvedANARGYREdissolvedANOUK BOXdissolvedA.P.A. FRANCE SARLdissolvedARTEMISdissolvedBALDERactiveBEN&COactiveBMC FRANCEactiveBRUNO RIVIERdissolvedCASH BOX D'ALEXANDREactiveCECYactiveCELESTINS CAPITALdissolvedCIE NINO D'INTRONAactiveCLUB DES ENTREPRISES DE LYON 9EME ET 5EME (CE9-5)active

+97 more

People with significant control

2 people
NameRoleFromSource
EQUINOXDirigeant—France registry
EQUINOX DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100