DOSSIERS / FINBARTH
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Company dossier

FINBARTH

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: 969500LF1ZO2HP0KYD51 · 493188403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FINBARTH
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493188403
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dissolved
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Civil company
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2006-12-07
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28 AV DU CHATEAU, 25170 RUFFEY-LE-CHATEAU
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66.12Z
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€250,000
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Connections

11 links
Shared operator — likely the same administrator
SCI BARTHELEMYShared registered address · 2 share thisSCI ABARTHShared officer / director · 11 share thisLES TROLLSShared officer / director · 11 share thisTURENNEShared officer / director · 11 share thisLA NOUVELLE FRONTIEREShared officer / director · 11 share thisB.B.Shared officer / director · 11 share thisTERRE PROMISEShared officer / director · 11 share thisALPAShared officer / director · 11 share thisHORIZONS LOINTAINSShared officer / director · 11 share this3AShared officer / director · 11 share thisSCI BARTHELEMYShared officer / director · 11 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
JACQUES BARTHELEMYDirecteur—France registry
AGNES BARTHELMEYDirigeant—France registry
MARIE HELENE TAILLEUDirigeant—France registry
PIERRE ALAIN BARTHELEMYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100