DOSSIERS / VERSMEE - BARTHES
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Company dossier

VERSMEE - BARTHES

FRANCE · COMPANY · INCORPORATED 1983-05-10
KYBE ID: FR-327165635 · 327165635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERSMEE - BARTHES
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327165635
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dissolved
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Limited liability company (SARL)
fr_insee
1983-05-10
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50 AV GAULLE, 66160 LE BOULOU
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47.73Z
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6
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€579,611
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARTHESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARTHES (officer) matches PEP Philippe Barthes — Q66501256. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100