DOSSIERS / BARBARA
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Company dossier

BARBARA

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894511906 · 894511906 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBARA
fr_insee
894511906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-24
fr_insee
98 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

98 RUE JEAN JAURESactiveADELINE MARIE MAGALI MORFINdissolvedAMELIE GORINactiveANDANTE INVESTactiveARCHITECTURE D'INTERIEUR F. FRANGIALLIdissolvedAREZKI CHABANEdissolvedA.T. INVESTdissolvedAURELIE LIENHARTactiveBenjamin Henri PommeletactiveBP INVESTdissolvedCACAAUdissolvedDALINVESTdissolvedDANIEL DARMONdissolvedDEON ERIC RAVENORactiveDidier SchnitzlerdissolvedEDITH SAUVIGNETactiveELYESTdissolvedEMMANUELLE VAUXactiveFONDS DE DOTATION MAGGANGAactiveFRANCO TOPETTIdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ERIC SEBAN PARTOUCHEDirecteur—France registry
BARBARA KOHNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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