DOSSIERS / BARTHELEMY
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Company dossier

BARTHELEMY

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522676774 · 522676774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARTHELEMY
fr_insee
522676774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-26
fr_insee
58 RUE AUGUSTE BUISSON, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGI+activeA.L.P.H.A. NAUTIQUE SERVICESdissolvedAMPHIBIE INTERIMactiveAQUA BUSINESS GROUPactiveAQUANAUT PRO SERVICESactiveASCA REPRESENTATIONdissolvedASP CONSEILSdissolvedASSOCIATED COMMUNICATION CONSULTANTSdissolvedATELIERS PRODUCTION S.CdissolvedCarla Salomé TAIEBactiveCDOB CONSULTINGactiveCENTRE DE FORMATION EN MILIEU CONTRAINT ET HYPERBAREactiveCHRISTINE GLASactiveCONVERGENCEdissolvedDAUPHINE CONSULTINGdissolvedDAUPHINE IMMOdissolvedDAUPHINE TECHNOLOGY CONSULTINGdissolvedDECOR HOME SAdissolvedDIRECT ET DIFFEREactiveDOWATactive

+51 more

People with significant control

2 people
NameRoleFromSource
NICOLAS FRANCOIS DAVID SAINT PIERREDirecteur—France registry
ALEXANDRA ALICE HELENE BACOTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100