DOSSIERS / 20 BARBEZAT
← SearchExport PDF
Company dossier

20 BARBEZAT

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847935780 · 847935780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
20 BARBEZAT
fr_insee
847935780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-01
fr_insee
4 RUE GABRIEL RONGIER, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE SYLVIE CLAUDINE LEROYDirigeant—France registry
JEAN BRUNO LEULIER DE LA FAVERIE DU CHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100