DOSSIERS / BARLES RACHIS
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BARLES RACHIS

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890610256 · 890610256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BARLES RACHIS
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890610256
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active
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Real-estate civil company (SCI)
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2020-11-02
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3310 RTE de La Ciotat, ZA Les Barles, 13470 Carnoux-en-Provence
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68.20B
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€70,000
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Connections

15 links
Shared operator — likely the same administrator
BARLES SUR MERShared officer / director · 2 share thisNIZOU RICHAUDShared officer / director · 3 share thisTEMPLETON TILAKShared officer / director · 4 share thisSCI LES HAUTS DE BLANGYShared officer / director · 4 share thisBARLESIMMOShared officer / director · 5 share thisMICATShared officer / director · 5 share thisPROELIAShared officer / director · 5 share thisRICHAUD-HALLIER-MILHAUD-NIZOU-OTTOMANIShared officer / director · 7 share thisRICHAUD HALLIER MILHAUD NIZOU OTTOMANIShared officer / director · 7 share thisLUMAJUShared officer / director · 7 share thisCASALANDShared officer / director · 7 share thisBARLES FONCIEREShared officer / director · 10 share this4 CShared officer / director · 10 share thisAQUA BARLESShared officer / director · 10 share thisFORM ET EAUShared officer / director · 10 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

7 people
NameRoleFromSource
LUDOVIC RICHAUDDirecteur—France registry
ANNAIG MARTINDirigeant—France registry
JEAN-FLORENT MARTINDirigeant—France registry
MATHIEU NIZOUDirigeant—France registry
Axelle Sabine Guylaine ROSSOMembre du directoire—France registry
MATHIAS DOUCHETMembre du directoire—France registry
Pauline Hélène DUSSUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100