DOSSIERS / BARRIER IMMO
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Company dossier

BARRIER IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913908091 · 913908091 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARRIER IMMO
fr_insee
913908091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-25
fr_insee
15 AV DU THIOU, 74000 ANNECY
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CELINE CERRUTIdissolvedCHANTAL DENANCYdissolvedDANIEL ROSTAND-ROSENTHALdissolvedDENISE DE LAURENS DE LACENNEactiveGIOVANKA MARRAactiveHELOISE CLEMENTINE PASCALE GUERINactiveJEAN-PATRICK BLONDELdissolvedJULIE POTINactiveLES CHALETS SAVOYARDS ARMINdissolvedMD2MdissolvedMURPHY AMETEactive[ND]active[ND]active[ND]active[ND]dissolvedPaul VandameactivePERRINE MARTINEAUactiveSABEMA SOCIETE ANNECIENNE BONNET - IMPACT INTERNATIONAL IMMOBILI ER S.C.I., EN ABREGE, SABEMA S.C.I.activeSAEHdissolvedSAFIMO-SOC AFRIQUE FRANCE IMMOBILIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARIE-ANNE DELETANGDirigeant—France registry
PASCAL BARRIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PASCAL BARRIER (officer) matches PEP Pascal Barrier — Q66500489. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100