DOSSIERS / BARNIER INVEST
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BARNIER INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851028456 · 851028456 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARNIER INVEST
fr_insee
851028456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
2024-09-09
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

People with significant control

2 people
NameRoleFromSource
ESRA InDirigeant—France registry
MICHEL FontanaDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off