DOSSIERS / SCP DE CHIRURGIENS-DENTISTES BARTHELEMY
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Company dossier

SCP DE CHIRURGIENS-DENTISTES BARTHELEMY

FRANCE · COMPANY · INCORPORATED 1981-07-07
KYBE ID: FR-322054396 · 322054396 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP DE CHIRURGIENS-DENTISTES BARTHELEMY
fr_insee
322054396
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-07-07
fr_insee
2023-07-10
fr_insee
82 BD HAUSSMANN, 75008 PARIS 8
fr_insee
86.23Z
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMPUTERS COMMUNICATIONS AND VISIONSactiveETABLISSEMENTS ALLETdissolvedEYEPAKdissolvedIMMOBILIERE GRISSactiveINDI TOUBOUL JEAN PIERREdissolvedJEAN THIOT SAdissolvedKALLISTA FRANCEdissolvedLABORIE ET MIZOULEdissolvedLA CINQUIEME COLONNEdissolvedLES SELLERIES DU ROYdissolvedMEDI-EUROdissolvedPSdissolvedR.B.CONSEILactiveSCI LES JARDINS DU LAVANDOU AdissolvedS G VdissolvedSIPELIAdissolvedTELENER FRANCEdissolvedTIPSOFTdissolvedTRADE I VARIOUSdissolvedYACTH CLUB DE FRANCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MICHEL BROSSIERDirecteur—France registry
PHILIPPE BARTHELEMYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARTHELEMY (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off