DOSSIERS / BARKLEY-SMITH & ASSOCIATES LTD
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Company dossier

BARKLEY-SMITH & ASSOCIATES LTD

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982800120 · 982800120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARKLEY-SMITH & ASSOCIATES LTD
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982800120
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active
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Foreign legal entity
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2024-01-15
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3RD FLOOR 207 REGENT STREET, LONDON, ROYAUME-UNI
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62.02A
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AC PLOMBERIE CHAUFFAGE LLPactiveALAYSA GROUP LTDactiveANTONY PEDALINO MACONNERIE COUVERTURE LTDactiveAUDITENERGIE-FRANCE.FR LTDdissolvedA Z TOITURE LTDactiveBLD HABITAT LTDactiveBTR ENERGY LTDactiveBYTEBUSTERS LTDdissolvedCANNELLE INVEST LTDdissolvedCRT LTDdissolvedEAU ET BOIS LTDactiveFREEMAKERS CONSULTING LLPactiveGN-VOLT LTDactiveJALASS TRADING LTDactiveLC DEVELOPMENT LCD LTDactiveLEDEUROP LTDactiveNXTEO LTDactivePECILE'S FINE ART LTDactiveSHAQED INTERNATIONAL HOLDING LTDactiveSNCC LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Raphael BONNAIREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100