DOSSIERS / 350 BARBER 75015
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Company dossier

350 BARBER 75015

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-951878172 · 951878172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
350 BARBER 75015
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951878172
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active
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Simplified joint-stock company (SAS)
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2023-05-19
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193 RUE de Vaugirard, 75015 Paris
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96.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
350 BARBER 15activeANDREAS KOLLERdissolvedANGELIQUE SALIATOU PARAISOdissolvedANTOINE JEAN SAMUEL DEHILLERINdissolvedBERNARD GAILLOTdissolvedBORIS PETROVITCH-NJEGOSHactiveCHEZ MAI THAIactiveCHONG SONG TKDactiveCOMPAGNIE ALBERT DELPYactiveEL AMINE LYOUBI IDRISSIdissolvedELLAdissolvedHIGH TECH WEBdissolvedHOC LAI HUYNHdissolvedINDIVISION RATEAUactiveLENAHCactiveLiou NeveuactiveMARIE-CLAIRE CUVELIERdissolvedMICHAU PATRICK ET ISABELLEactive[ND]activeNICE NAILSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Lies MEGHATRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (350 BARBER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100