DOSSIERS / BARBIER DE LA MADELEINE
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Company dossier

BARBIER DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-978045144 · 978045144 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBIER DE LA MADELEINE
fr_insee
978045144
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-22
fr_insee
155 RUE Jeanne Maillotte, 59110 La Madeleine
fr_insee
96.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACABOISdissolvedA.C.D.E.activeA.G.E AMENAGEMENTS GESTION DE L'ENVIRONNEMENTdissolvedA.G.S. AMENAGEMENTS GESTION DE SURFACESactiveARC EN CIEL ENTR GEN DE BATdissolvedBIOCLEANdissolvedB K N RECORDS & PUBLISHINGdissolvedCHR CONSULTactiveC.M.E. CREATION MODELISME EUROPEENdissolvedCME SUDactiveC R GdissolvedDJIBIL DJIBRIL DIENGactiveE D NdissolvedESPACE POUR LE PILOTAGE ET LES ECHANGESactiveEUPHORIA NEGOCEdissolvedEURL DING D ONGLESdissolvedFRANCK CALLEBOUTactiveHELENE GINETTE MALAMAIREdissolvedJEAN PIERRE PIETTEdissolvedMAINTEN GRAP MAINTEN INDUSTRdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FARID MESSAHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100