DOSSIERS / BAREVA
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Company dossier

BAREVA

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849458047 · 849458047 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAREVA
fr_insee
849458047
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-27
fr_insee
2019-12-04
fr_insee
14 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2L CONSEILSdissolved3GHdissolved3MKPdissolvedAF BATdissolvedAFIA MARKETING AND SERVICESdissolvedAMA ECHAFFAUDAGESdissolvedARCADE FORMATIONdissolvedA TECH EQUIPEMENTdissolvedAUTO MARCELLINdissolvedAZ CONSTRUCTIONdissolvedBAZAR ASPENDOSdissolvedBMC SOLSdissolvedBUTJAY, SASUdissolvedCARLOS BATdissolvedCERNAXdissolvedCGD AUTOdissolvedCINE-CUREactiveCLAIRE ET NETdissolvedCLASS SECURITEdissolvedCLIPTY SHOPdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
BARBARA BENAISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off