DOSSIERS / BARTHEZ DURBAIN ET ASSOCIES
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Company dossier

BARTHEZ DURBAIN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529107674 · 529107674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTHEZ DURBAIN ET ASSOCIES
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529107674
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dissolved
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Limited liability company (SARL)
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2010-12-22
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46 RUE THEOPHILE DELCASSE, 09000 FOIX
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68.31Z
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20
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€98,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME ANDRE CAMILLE DURBAINPrésident—France registry
NICOLAS CAMILLE BARTHEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARTHEZ DURBAIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100