DOSSIERS / BARCLAY
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Company dossier

BARCLAY

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848985362 · 848985362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARCLAY
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848985362
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dissolved
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Real-estate civil company (SCI)
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2019-03-11
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14 RUE KELLER, 75011 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-SOPHIE BREYNEdissolvedASSOCIATION BLUE NOTEactiveATELANNEactiveA VOS PLACESactiveDOMINIQUE DESIRE CHOUANEactiveESFI-GROUPEdissolvedFERENC PETER BEKEactiveFLORE ALAIS AURORE GABOREAUactiveFRANCOISE -MARIE PELLEGRINactiveGEONIAactiveGuillaume OrtindissolvedGWENAELLE POULETdissolvedHOLDING LIONEL BARCLAYdissolvedJEAN HENRI LUCIEN REVERTdissolvedJONAS BO AXEL SODERLINDdissolvedLAN PROJECTactiveLAURENT JOEL PHILIPPE MACHETdissolvedLKCDdissolvedL'OEIL ET L'OUTILactiveMARTINE RUMEUdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GEONIADirigeant—France registry
LIONEL BarclayPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100