DOSSIERS / BARBUSSE 43B
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Company dossier

BARBUSSE 43B

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982523326 · 982523326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARBUSSE 43B
fr_insee
982523326
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-04
fr_insee
42 RUE Beaujon, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3D TRADEdissolvedANNICK LE GALdissolvedBEAUJON 42dissolvedBONAURA FRAGRANCESdissolvedCB AUBERdissolvedCBS MULHOUSEdissolvedCHRISTIAN CHARLES POINSSOTdissolvedCIVETTE WAGRAMdissolvedCREPHIALdissolvedEleonora ABBAGNATOactiveELISABETH MORNETdissolvedFONCIERE DU PALAISdissolvedGROUPE FAMILIAL HUdissolvedLisa Grilo SantosactiveMAYOELdissolvedMINT MANAGEMENTactiveNoman OZGULERactivePATRICE JEAN MAURICE PANANIDESdissolvedPRIMEVERES 38dissolvedPYRAMIDE AUDITdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
DIDIER SOULIVANHDirecteur—France registry
DAMIEN HUMembre du directoire—France registry
DANIEL HUMembre du directoire—France registry
GROUPE FAMILIAL HUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100