DOSSIERS / BARRERE
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Partnership dossier

BARRERE

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-27
KYBE ID: FR-950827261 · 950827261 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARRERE
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950827261
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active
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General partnership (SNC)
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2023-03-27
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1 PL du Quatorze Juillet, 33110 Le Bouscat
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47.26Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bernard BARREREDirigeant—France registry
Stéphanie MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard BARRERE (officer) matches PEP Bernard Barre — Q66499872. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100