DOSSIERS / BARTHOLDI
← SearchExport PDF
Company dossier

BARTHOLDI

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-500966163 · 500966163 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTHOLDI
fr_insee
500966163
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-02
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBATCONSTRUCT63activeBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactiveCANIFEDactive

+148 more

People with significant control

4 people
NameRoleFromSource
CECILE ANNE DELPHINE VAN DE VELDEDirecteur—France registry
HOLDING LES FLORALIESMembre du directoire—France registry
DENIS PAUL PATRICE VAN DE VELDEPrésident—France registry
MARIE-FRANCOISE HENRIETTE NOELLE STAQUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100