Key facts
activeBARTHELEMY GREY
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890167158
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active
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Simplified joint-stock company (SAS)
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2020-10-26
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65 RUE DE LA PAIX GUSTAVIA, 97133 SAINT BARTHELEMY
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68.20B
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€2,500,000
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Company dossier
BARTHELEMY GREY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD LUCIEN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100