DOSSIERS / IMMOBILIERE BARTHOLDI
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Company dossier

IMMOBILIERE BARTHOLDI

FRANCE · COMPANY · INCORPORATED 1983-05-11
KYBE ID: FR-327154027 · 327154027 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMOBILIERE BARTHOLDI
fr_insee
327154027
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-05-11
fr_insee
5 RUE STANISLAS, 68000 COLMAR
fr_insee
68.31Z
fr_insee
10
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE DOMINIQUE FERRALIdissolvedAUTO MATIC LAVAGEdissolvedAUX PORTES DES TROIS EPISdissolvedBARTHOLDI PROJECTdissolvedCARRE VERTdissolvedCOLMAR PATRIMOINE ARMINDO PROMOTIONactiveCOTE COURdissolvedCOTE PARKdissolvedDAVID RAPHAEL LOUIS BERNALactiveDEVELOPPEMENT MULHOUSE IMMOBILIERdissolvedDOMAINE DES PRESdissolvedDOMAINE DU GEISBOURGdissolvedFINANCIERE CENTRE ALSACEdissolvedFRANCOISE KRAICHIdissolvedGERARD MEYERdissolvedHaim-Isaac MOOSactiveJEAN-PASCAL GROSactiveLA FONCIERE HABITATIONdissolvedLA FONCIERE PROFESSIONNELLEdissolvedLA MONTAGNE VERTEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
VINCENT ZWICKERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE BARTHOLDI OBERNAI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100