DOSSIERS / BARBER
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Company dossier

BARBER

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-984797498 · 984797498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BARBER
fr_insee
984797498
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-28
fr_insee
16 RUE de la Haute Carrière, 93220 Gagny
fr_insee
96.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIAN PAVEL MURESANdissolvedAHMED IDNAROURdissolvedALEXANDRA PHOTINODELLISdissolvedALEXANDRU CARAIactiveALEX BATactiveAndrei BEZEREUactiveANDREW MAC QUEENdissolvedBOUCHERIE TRADITIONNELLE GRAND PARISdissolvedCATALIN GAIDAUactiveDC BURGERdissolvedEVGHENI MEREUTAactiveFRENCHdissolvedGEEANDHUN GOOHEERAMdissolvedHABIBA DEHBIdissolvedHERVE FOURNIERdissolvedImad Eddine CheroukactiveJPB CONSEILSdissolvedKARGOLINE TRANSPORTdissolvedLE COCON DES FEMMESactiveLE SNACK DU CHESNAYdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MILOUD ROUISSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANYWERE BARBER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100