DOSSIERS / BARITI U
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Company dossier

BARITI U

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898631262 · 898631262 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARITI U
fr_insee
898631262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
8 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Abderrahmane AIT BAALIactiveAdel FERDIdissolvedADJOWA EVE ATINdissolvedAGENCE EXTRAS FRANCE INTERNATIONALdissolvedAGORA PRODUCTIONSactiveAIR DECOdissolvedALEXANDRE SIMONNETactiveAMADOU DRAMEactiveAM DEBIENNEdissolvedANABELA PEREIRAactiveANTHONY CAMINactiveARAMISactiveARAMIS SERVICEdissolvedARCASHA DEGALETactiveBEAUTE 78dissolvedCARMEN AIMEE GEORGETTE BOUILLOdissolvedCERCLE DES PECHEURS DE L'ESTREEactiveCLAUDE GEORGES RAPELdissolvedCLAUDE VANINdissolvedDATASERVdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MOHAMED TBAHRITIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARITI CARS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100