DOSSIERS / BARNEY LA CROISETTE
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Company dossier

BARNEY LA CROISETTE

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848283511 · 848283511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARNEY LA CROISETTE
fr_insee
848283511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-14
fr_insee
27 AV DU SAVOY, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

1550 LOGEactive2ND LEVEL GLOBAL SOLUTIONS FRactive4XSactiveAAMR81activeAB FRANCEactiveABOVE THE CLOUDSactiveAIGUILLE DU DOMEdissolvedAKB BROGAN PROPERTIESdissolvedAKEIactiveAK MONTAGNEactiveALBION HOLDINGSactiveALPES TRAVELactiveALPINE RESIDENTIAL PROGRAMactiveALPINE WATERS HOLDINGSdissolvedALPS HOLIDAY TRANSFERSdissolvedALTITUDEactiveAM INVESTMENTSactiveAMITY FRANCEactiveAMJOSALPactiveANDHEN FRANCE INVESTMENTSactive

+352 more

People with significant control

6 people
NameRoleFromSource
ANTHONY JAMES BARNEYDirigeant—France registry
DANNIELLE ANN JACOBSDirigeant—France registry
DONNA MICHELLE WATTERSDirigeant—France registry
JOSEPH WILLIAM WILLETT-BARNEYDirigeant—France registry
OLIVER CHARLES BARNEYDirigeant—France registry
ROXI LEE JACOBSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100