DOSSIERS / BARBER ONE 94
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Company dossier

BARBER ONE 94

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-930640552 · 930640552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BARBER ONE 94
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930640552
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active
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Simplified joint-stock company (SAS)
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2024-07-30
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20 RUE Clément Vienot, 94300 Vincennes
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96.02A
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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

28 total
2EdissolvedACCORDS PARFAITSdissolvedAHMED EL HOUDAIGHIdissolvedAUDIT STRATEGIE ET FINANCES SARLactiveFEI LEIdissolvedFONCIERE GESTION DE PATRIMOINEdissolvedFRANCINE BOUDERGUESdissolvedGROUPE MEDIA SERVICESdissolvedJAPANICAdissolvedJDC ILE DE FRANCE ESTactiveJEAN DUFFOURdissolvedJEAN PIERRE FRANCOISdissolved[ND]activePARTNERS CONSULTINGactivePATRIMOINE PARTNERSdissolvedPATRIMOINE PARTNERS FRANCHISINGdissolvedREFRAISHactiveSAGACAIdissolvedSCI CAROSSES ET COMPAGNIEdissolvedSCI CRISTALactive

+8 more

People with significant control

1 people
NameRoleFromSource
Jamal KARROUCHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBER ONE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100