DOSSIERS / FINANCIERE BARUK
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FINANCIERE BARUK

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950849844 · 950849844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE BARUK
fr_insee
950849844
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-23
fr_insee
40 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
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64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2 LDdissolved5.2.2 PRODUCTIONSactiveALLOTEACHERdissolvedA.M.P.dissolvedAPSYWARE SAdissolvedAUTOMOBILE MARKETING SYSTEMSdissolvedAWINSIdissolvedAWINSI GROUPEdissolvedBARUK HOLDING COMMUNICATIONdissolvedCAPITAL CONSULTANTdissolvedCOM' EN REGIONSdissolvedCOMPAGNIE PRIVEEdissolvedCOMPAGNIE PRIVEE FINANCESdissolvedDACOR FILMSdissolvedDACOR FIVE INVEST 1dissolvedE.M PATRIMOINEactiveENEIDEactiveEOXIAactiveEQUIPEMENT AUXILIAIR TRANSPORTdissolvedEXCELLENCE FORMATIONS GMactive

+57 more

People with significant control

1 people
NameRoleFromSource
JOSEPH BARUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100