DOSSIERS / CHARITE BARBER
← SearchExport PDF
Company dossier

CHARITE BARBER

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981012198 · 981012198 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CHARITE BARBER
fr_insee
981012198
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-03
fr_insee
3 RUE des Hôtelleries, 58400 La Charité-sur-Loire
fr_insee
96.02A
fr_insee
1
fr_insee
€500
fr_insee

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-981012198/network.

People with significant control

2 people
NameRoleFromSource
Brahim YACOUBIPrésidentFrance registry
Noureddine METARFIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100