DOSSIERS / BARLAY
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Company dossier

BARLAY

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899780985 · 899780985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARLAY
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899780985
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dissolved
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Real-estate civil company (SCI)
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2021-05-21
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7 BD DU GRAND QUARTIER GENERAL, 77160 PROVINS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU CEDRIC HONGROISMembre du directoire—France registry
NICOLAS LOUIS DETCHEPAREMembre du directoire—France registry
TERRA MARI E MONTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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