DOSSIERS / EARL BARTH FREDERIC
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Company dossier

EARL BARTH FREDERIC

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-354046930 · 354046930 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL BARTH FREDERIC
fr_insee
354046930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-18
fr_insee
5 RUE JEANNE D'ARC, , 68630 BENNWIHR
fr_insee
01.21Z
fr_insee
3
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BARTHPrésident—France registry
GUILLAUME BARTHPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100