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Company dossier

BARPALI ESTATE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911035848 · 911035848 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBARPALI ESTATE

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Registration911035848

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-07

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Registered address3 RUE CENTRALE, 06300 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BAIE JOLIEactive BARPALIdissolved BARPALI HOLDINGdissolved BENOIT FAFINdissolved DANDELIONactive DANIELLE DREYFUSdissolved FREMdissolved FREMOdissolved ISABELLE ROCHEactive NADELLE ELISABETH ALPHONSINE NEVIEREdissolved [ND]active P.P.A.active RICHARD FRANCK PIERRE GUILLETdissolved SCI GALERIE ARTICOLEdissolved SIMON ESTEGASSYactive SPH IMMOBILIERdissolved

People with significant control

4 people

Name	Role	From	Source
BARPALI	Membre du directoire	—	France registry
BARPALI HOLDING	Membre du directoire	—	France registry
PIERRE ALAIN LUCIEN PALVADEAU	Président	—	France registry
VINCENT ANDRE PAUL JEAN BARON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARPALI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100