DOSSIERS / LA BARIE
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Company dossier

LA BARIE

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899544985 · 899544985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA BARIE
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899544985
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active
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Real-estate civil company (SCI)
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2021-05-20
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16 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS MARIE CARL ANTOINE CHAPPEYactiveANTOINE EGEILEHactiveARNAUD NICOLAS FERNAND JACQUES BLANCactiveASSOCIATION LA CHENAIE CLASSESactiveA.V. EYRONactiveBAPTISTE CHAPPEYdissolvedCARPEAUX - CHAPPEYdissolvedCHAPPEY DAUDET CAPITALdissolvedCHAPPEY HOLDINGdissolvedCLM IMMOdissolvedELOISE CHEVALIERdissolvedJOELLE BLOCHactiveJOELLE POMMIERactiveLAURENCE GUEIT-DESSUSactiveLOUIS JACQUES ROBERT MOREAUactiveLOUIS TEMPEdissolvedMARIE LOUISEMETRAactiveMF RENOVATIONdissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
BRUNO CANACDirecteur—France registry
CAROLINE ANNE CLAUDE LE MOINEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100