DOSSIERS / BARILEK
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Company dossier

BARILEK

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981069917 · 981069917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARILEK
fr_insee
981069917
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-31
fr_insee
27 QUAI Clémenceau, 69300 Caluire-et-Cuire
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2R EXPRESSactiveCAROLE BOUDISSAdissolvedCELESTINS GONONdissolvedDENIS SUVORINdissolvedIVAN MAUXIONactiveLE CLUB DES 6dissolvedLE RELAIS LOCALdissolvedMARCEL STEPHANE ARMAND SELLEMdissolvedMATTEO RENOVATIONdissolvedMAX ALFRED CHATELETdissolvedMEHDI WALID MABROUKIdissolvedMOHAMED YANIS KERKOUBAdissolved[ND]active[ND]active[ND]dissolvednordine naanouactiveRAYMOND COMPAGNONdissolvedRENE BOUVIER CAVORETdissolvedRENE CHABOUDdissolvedSANS POUR SANS DREPANOCYTOSEactive

+4 more

People with significant control

3 people
NameRoleFromSource
Oscar LEKERDirecteur—France registry
LEKERMembre du directoire—France registry
Sophie BARIATMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100