DOSSIERS / BARTOCH'MUSIC
← SearchExport PDF
Company dossier

BARTOCH'MUSIC

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483227609 · 483227609 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARTOCH'MUSIC
fr_insee
483227609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-26
fr_insee
2017-05-30
fr_insee
10 RUE DE L EGALITE, 34300 AGDE
fr_insee
47.59B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARTHELEMYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARTHELEMY (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off