DOSSIERS / SARL BARTEAU
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Company dossier

SARL BARTEAU

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-444021018 · 444021018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL BARTEAU
fr_insee
444021018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-01
fr_insee
PL SIMILIEN GUERIN, 44620 LA MONTAGNE
fr_insee
96.02A
fr_insee
3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARMELLE BLONDEAUactiveBENEDICTE MARIE PIERRE ROUARCHdissolvedCAPILAIMEactiveCHRISTELLE MAROLLEAUactiveGWENAEL LAGARDEactiveINDIVISION RAVAUX-FERREIRAdissolvedJULIA ISABELLE LAURENCE LE SCLOTOURdissolvedJULIEN VINCENT CHARLES MARIE DURETETEactiveKARINE MICHELE PAULETTE LUCASactiveLAETITIA CIVELdissolvedLA RECRE MALINEactiveLE FILS DU BOULANGERdissolvedMARIE DOUCETdissolvedMATHIEU LAVOISIERdissolvedMathilde Véronique BEAUCOURTactive[ND]activeNICOLE BICHONdissolvedPIERRE FREORactivePIERRE FREORactiveRENE LUCIEN CHARLES A LAMBOURGdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
BRUNO ANDRE BARTEAUPrésident—France registry
BRUNO BARTEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARTHE SARL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100