DOSSIERS / BARITA MECANIQUE
← SearchExport PDF
Company dossier

BARITA MECANIQUE

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930636972 · 930636972 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARITA MECANIQUE
fr_insee
930636972
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-04
fr_insee
1 RUE Gustave Eiffel, 91420 Morangis
fr_insee
45.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AEVALdissolvedALPHA DEVELOPPEMENT PRODUITSactiveALPHA DEVELOPPEMENT SYSTEMESactiveANNA VETRIdissolvedARB TRANSPORTactiveAS DECOdissolvedATRAP 91activeAUTOVIA IDFactiveCANAL INFORMATIQUEdissolvedCASASdissolvedCE ALCATEL TITNdissolvedCEDIdissolvedCOMPTOIR FRANCO BRESILIENdissolvedCONCEPTS ELECTRO TECHNIQUESactiveCOVERPARKactiveDAMTEX INTERNATIONAL SERVICESdissolvedDENIS HENRI LANCELdissolvedDESSIN INFORMATIQUE FORMATION SERVICESdissolvedDIDIER LEBOITEUXdissolvedETCdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Moncef ZALLOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100