DOSSIERS / BART
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Company dossier

BART

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948904834 · 948904834 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BART
fr_insee
948904834
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-13
fr_insee
25 PL de l'Eglise, 56270 Ploemeur
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

53 total

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

2 R LdissolvedBENIROdissolvedBENOIT RUSEFF IMMOBILIERdissolvedB N JdissolvedCABRIdissolvedCAPIMMOdissolvedCOFOBRETdissolvedETABLISSEMENTS ARZUR LE PAPEdissolvedFORTIMMOdissolvedHOME CUISINEdissolvedHUITNCOactiveJEAN RUSEFF IMMOBILIERdissolvedLA BRISEdissolvedLAITA CROISIERESdissolvedLALANDEactiveLARGOdissolvedLES ASTERIESdissolvedLES PRIMEVERESdissolvedL'IMMOBILIERE DES 2 RIVIERESactiveMARIMMOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FONCIERE THAMARISMembre du directoire—France registry
SEEMOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100