DOSSIERS / BARATTINI&FILS
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Company dossier

BARATTINI&FILS

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984673095 · 984673095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BARATTINI&FILS
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984673095
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active
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Real-estate civil company (SCI)
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2024-02-20
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41 AV Andre Bringuier, 34530 Montagnac
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68.20B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS BARATTINIShared officer / director · 2 share thisCABINET VDShared officer / director · 5 share thisSCI FRANCOIS AUGUSTEShared officer / director · 5 share thisDEGROUX BRUGEREShared officer / director · 5 share thisLES 2 MShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Frank BARATTINIDirecteur—France registry
Enzo BARATTINIMembre du directoire—France registry
Jean-Marc BARATTINIMembre du directoire—France registry
Valérie DIAZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100