DOSSIERS / BARBARA
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Company dossier

BARBARA

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897949848 · 897949848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARBARA
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897949848
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dissolved
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Real-estate civil company (SCI)
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2021-04-07
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50 QUAI SADI CARNOT, 77100 MEAUX
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68.20B
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETIENNE PagnyMembre du directoire—France registry
HGPMembre du directoire—France registry
EPHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100