DOSSIERS / TROIS FRERES BARTHELEMY
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Company dossier

TROIS FRERES BARTHELEMY

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524102399 · 524102399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROIS FRERES BARTHELEMY
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524102399
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dissolved
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Real-estate civil company (SCI)
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2010-07-29
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26 RUE 3 FRERES BARTHELEMY, 13006 MARSEILLE 6EME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE PATRICIA LESAGEDirecteur—France registry
DLBDirigeant—France registry
SARL SAMDirigeant—France registry
STANISLAS BRUNETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROIS FRERES BARTHELEMY 2 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100