DOSSIERS / BARSANA M
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Company dossier

BARSANA M

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892461088 · 892461088 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARSANA M
fr_insee
892461088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-30
fr_insee
18 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
49.32Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.PLUS.EXPORT IMPORTdissolvedACTJ ASS CENTRES TENNIS JEUNESactiveADAO MANUEL DA SILVA FARIAdissolvedANGELE OLEJARZdissolvedASS TRANS-FAIREactiveBERNARD YVES DUCHONdissolvedCAROLE VANESSA PETITactiveCATHERINE PICARDdissolvedCHRISTIAN SEWONOUdissolvedCOFADITECdissolvedCONTR ORGAN MECANOGRAPHIE APPLdissolvedCORINNE CASTAGNEactiveDAVID COHENdissolvedELIOTT LAGARRIGUEactiveFRANCOIS JEAN SIMONNETdissolvedGAELLE MARIE SOASIK ANNICK LE MOIGNEdissolvedGENEVE ORNEXactiveGHEORGHE ILIESdissolvedGLOR TRANSdissolvedGURVAN LEPAULE-DALAISEactive

+54 more

People with significant control

1 people
NameRoleFromSource
IOAN IvanciucAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100