DOSSIERS / M.Y BARBER
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M.Y BARBER

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912802006 · 912802006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.Y BARBER
fr_insee
912802006
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dissolved
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Limited liability company (SARL)
fr_insee
2022-04-26
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6 RUE DE CHATILLON, 25480 ECOLE-VALENTIN
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96.02A
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3
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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

19 total
ALEXANDRA JACKIE DANIELE BEYactiveASS COMMERCANTS CENTRE COMMERCE VALENTINdissolvedAURELIE MARECHALdissolvedCECILE PASCALINE LUCIE BESSOTactiveFabrice Marc Abel FLAMANDdissolvedINDIVISION AMIOTTE SUCHET ET GAULARDdissolvedKHEIRA BEKHALEDdissolvedMARIE ELISABETH GAULARDdissolvedMICHEL MARC CLAUDE COUDURIERdissolvedMONIQUE ANNE SCHULLERdissolved[ND]active[ND]active[ND]active[ND]dissolvedPOLE EXPERTISES MEDICALES DU GRAND BESANCONdissolvedPRISCA DANIELE NICOLE MONIOTactiveSYLVIE COURTOT BLANCactiveSYND COPROPRIET CTRE COMMERCIAL VALENTINactive

People with significant control

1 people
NameRoleFromSource
YASSINE MIRPrésident—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 (BARBER ONE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100