DOSSIERS / BARGELLO
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Company dossier

BARGELLO

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887755916 · 887755916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARGELLO
fr_insee
887755916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-03
fr_insee
7 RUE CHATEAUBRIAND, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

1MISSIONactiveA.B-SERVICESdissolvedAC ENERGIEactiveADRIEN GABEAUD CABINET D'AVOCATSdissolvedAIR ENERGIEdissolvedALEOdissolvedAMOIdissolvedATELIER FLAMENT LOCATELLIdissolvedBAGE INVESTactiveBENNI SARLactiveB-MAC CONSEILactiveCABINET D'AVOCATS MARTIN ASSOCIESdissolvedCALL4YOUdissolvedCARS STUDIOactiveCENTURIONdissolvedCL 770activeCLAUDE CARRIEdissolvedCMEDIAactiveCOACH CONNECTdissolvedCOMMUNIKEOdissolved

+85 more

People with significant control

5 people
NameRoleFromSource
PATRICIA Guillet De La BrosseDirecteur—France registry
ALISON Crosnier LeconteDirigeant—France registry
DOMINIQUE Crosnier LeconteDirigeant—France registry
JOYALPADirigeant—France registry
JOY Crosnier LeconteDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100