KYBE — See who's really behind any company

Company dossier

BARBERIS & FILS

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949822308 · 949822308 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBARBERIS & FILS

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Registration949822308

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-28

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Registered address1731 CHE de la Lévade, 06550 La Roquette-sur-Siagne

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Industry01.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BARBERIS AGRIactive BARBERIS IMMOdissolved BELLAGIOdissolved CAMARILLOactive CARNIMMO-VALSIAGNEdissolved LA BARAQUE NOIREdissolved LA ROCAactive LA SIAGNEdissolved LE BORNIOLdissolved LE JASSONdissolved MGP AZURdissolved MOUYSSARONdissolved ODP AZURdissolved SARL AUX JARDINS DE JULES ET MARIEdissolved SCI CATHYdissolved SCI LES AMBRASQUES DU REYRANactive

People with significant control

1 people

Name	Role	From	Source
CLAIRE RAPONI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBERIS IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100