DOSSIERS / BARACCI
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Company dossier

BARACCI

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899702740 · 899702740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BARACCI
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899702740
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dissolved
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Limited liability company (SARL)
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2021-05-26
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25 MONTEE DE LA HUTTE, 49320 BLAISON-SAINT-SULPICE
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68.20B
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
NAHMANY YOANN COURTAGEShared officer / director · 5 share thisLA VERITEShared officer / director · 6 share thisPATRICK B.Shared officer / director · 6 share thisDRISSShared officer / director · 6 share thisHOM'INVESTShared officer / director · 6 share thisFOX ET ROUKYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LEOPOLD PLARDPrésident—France registry
NICOLAS MARCHANDPrésident—France registry
YOANN NAHMANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100