DOSSIERS / BARBER GOLD
← SearchExport PDF
Company dossier

BARBER GOLD

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890068943 · 890068943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBER GOLD
fr_insee
890068943
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-16
fr_insee
3 PL DE LA FONTAINE, 01630 SAINT-GENIS-POUILLY
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIA AFTAKPrésident du conseil d'administration—France registry
YVAN MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBER GOLD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100