DOSSIERS / LE CERCLE BARH
← SearchExport PDF
Company dossier

LE CERCLE BARH

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880759592 · 880759592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LE CERCLE BARH
fr_insee
880759592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-20
fr_insee
DOM LOMBARD, 81600 MONTANS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SUNSIDE CAFE ANGLETShared officer / director · 4 share thisSCI H.HORIZONShared officer / director · 4 share thisLD AVENIRShared officer / director · 4 share thisIA PRO ACADEMYShared officer / director · 6 share thisSARTORIUS GAMBETTAShared officer / director · 6 share thisSCI SARTORIUSShared officer / director · 6 share thisTITAN DISTRIBUTIONShared officer / director · 6 share thisRAPHAEL MERANCIENNEShared officer / director · 6 share thisDELATICHShared officer / director · 8 share thisBOIS CONNECTShared officer / director · 8 share thisORYOM15A7RE1Shared officer / director · 8 share thisORYOM24L6Shared officer / director · 8 share thisSCI DELATICHShared officer / director · 8 share thisORYOM22I6Shared officer / director · 8 share thisATUNShared officer / director · 8 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

6 people
NameRoleFromSource
SCI DELATICHDirigeant—France registry
SCI H.HORIZONDirigeant—France registry
SCI SARTORIUSDirigeant—France registry
ANTOINE TICHITPrésident—France registry
HARMONY MARIE ANDREA LAGARDEPrésident—France registry
RAPHAEL MICHEL AURELIEN MERANCIENNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100