DOSSIERS / SAS BARBE DANIEL
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Company dossier

SAS BARBE DANIEL

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849394226 · 849394226 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SAS BARBE DANIEL
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849394226
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-25
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15 RUE DU ROUET, 78650 SAULX-MARCHAIS
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81.21Z
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€500
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Connections

14 links
Shared operator — likely the same administrator
DANIEL BARBEShared registered address · 6 share thisSCI PHILIPPEShared registered address · 6 share thisANTOINE BATTEUXShared registered address · 6 share thisALBERT FAROULTShared registered address · 6 share thisIRENE PHILIPPEShared registered address · 6 share thisSOCIVODShared officer / director · 10 share thisMAYA IMMOShared officer / director · 10 share thisSCI SAINT ETIENNEShared officer / director · 10 share thisEARL DU HAUT DU CLOCHERShared officer / director · 10 share thisFIRM HYDRO SASShared officer / director · 10 share thisGF BARBEShared officer / director · 10 share thisFIRM'HYDROShared officer / director · 10 share thisSCI BARIMMShared officer / director · 10 share thisSCI KER NADIAShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ DANIEL BARBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARBE (officer) matches PEP Daniel Barbe — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100