DOSSIERS / BARTEL
← SearchExport PDF
Company dossier

BARTEL

FRANCE · COMPANY · INCORPORATED 1994-06-20
KYBE ID: FR-397432790 · 397432790 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BARTEL
fr_insee
397432790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-20
fr_insee
47 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN JOSEPH CHAZARAdissolvedALLIANCE DECOdissolvedANDRE POIRIERdissolvedAUBERTINEdissolvedBRAGELONGNE PATRIMOINEdissolvedCARLOS ALBERTO ALVES DO COUTOdissolvedDANGLASactiveDEMIS-D'OUVERTUREactiveDOUNIA BRUNEL RAZZOUQdissolvedDUMAINEdissolvedEDENdissolvedEDOUARD LOUIS-PHILIPPE ERIC PHELIZONactiveENLAYEdissolvedGFA MIGNANSdissolvedGROUPEMENT FORESTIER DES MIGNANSdissolvedINFINITIFdissolvedINNEXUactiveJEMdissolvedJEMASdissolvedLARICHdissolved

+48 more

People with significant control

12 people
NameRoleFromSource
EMMANUEL DavidDirecteur—France registry
ALEXANDRE DavidDirigeant—France registry
ARLETTE DavidDirigeant—France registry
AVA DavidDirigeant—France registry
CANNELLE GruetteDirigeant—France registry
ELLA DavidDirigeant—France registry
JAZZ DavidDirigeant—France registry
JOHANNA BarucDirigeant—France registry
MICHAEL BarucDirigeant—France registry
SAPHIRE gruetteDirigeant—France registry
STEPHANIE DavidDirigeant—France registry
JACQUES DavidMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL David (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100