DOSSIERS / BARGUI
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Company dossier

BARGUI

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904388527 · 904388527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARGUI
fr_insee
904388527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-20
fr_insee
52 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT TRUFFYdissolvedANDREI DADATSKIactiveANGEL LUCIEN IGNACEdissolvedA.S. VAUCOULEURSactiveBarthélémy PERIANOactiveBENOIT JACQUES JEAN CAMPAGNEdissolvedBERTILLE ZAHNDdissolvedCATHERINE ISSARTELactiveCATHERINE TAVANA JULIETTE FRISTOdissolvedCHARBEL KARAMdissolvedCHARLES JACQUES EDOUARD ROSEdissolvedDANIENNE ZAHNDdissolvedENRICO GAETANO FILIPPOactiveES EXPORTdissolvedEVA YU GUdissolvedEXO STOREdissolvedGENEVIEVE KEMPdissolvedGUILLAUME COLASdissolvedJEAN -FRANCOIS SEGRESTAAactiveJEAN-LUC CHALOM MEYER CHEMLAactive

+27 more

People with significant control

4 people
NameRoleFromSource
ARTHUR PAUL GuillauminDirigeant—France registry
DAPHNE MARIE GuillauminDirigeant—France registry
MARIE ANNICK JEANINE BartheDirigeant—France registry
PHILIPPE PASCAL GuillauminPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100