DOSSIERS / BARONES
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Company dossier

BARONES

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-944520840 · 944520840 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BARONES
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944520840
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active
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Simplified joint-stock company (SAS)
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2025-06-25
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82 RUE Blanche, 75009 Paris
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14.13Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas BERGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas BERGER (officer) matches PEP Nicolas Berger — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100