DOSSIERS / BAREST
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Company dossier

BAREST

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930614029 · 930614029 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BAREST
fr_insee
930614029
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-04
fr_insee
39 RUE Amadéo, 63000 Clermont-Ferrand
fr_insee
68.20B
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€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
Hugues Pierre Etienne Marie LAPALUSDirecteurFrance registry
Xavier Paul PELISSIERDirecteurFrance registry
ALBAMembre du directoireFrance registry
BARTHELEMY AVOCATSMembre du directoireFrance registry
Damien Serge Jean CHENUMembre du directoireFrance registry
Emmanuel Edouard Christian Lucien ANDREOMembre du directoireFrance registry
Jean-Christophe Pierre Albert GOURETMembre du directoireFrance registry
Jean-Julien JARRYMembre du directoireFrance registry
Jérôme Didier ARTZMembre du directoireFrance registry
Joël Frédéric MISSLINMembre du directoireFrance registry
Julien Raymond André DEMAËLMembre du directoireFrance registry
Laurent GERVAISMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARGEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100