DOSSIERS / BARMON
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Company dossier

BARMON

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913468815 · 913468815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARMON
fr_insee
913468815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-12
fr_insee
2 BD D'ARCOLE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA IMMOBILIERdissolvedANTONINE MOREAUdissolvedBERNARD COURTADONdissolvedCARMEN ROBINdissolvedCHARLES LOUIS LANESdissolvedCONCORDE OPTIQUEdissolvedCOURTIERS CONSULTANTSdissolvedD3MactiveDEE DIFFUSION EDITIONS ECLAIRdissolvedEMPAROdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedE.P.C. DIFFUSIONdissolvedGABRIEL LATOURdissolvedGASTINVdissolvedGASTPARCSactiveGESTION 31dissolvedGUILLAUME TOMBINIdissolvedHATEM BEN ISMAILdissolvedHENRY JEAN ELIE CAZAUXdissolvedHOLDING LES PARCSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
GEORGY GILLES BARTHEPrésident—France registry
STEPHANIE MICHELINE ROLANDE MONTANEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100