DOSSIERS / BARTHELEMY
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BARTHELEMY

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538258500 · 538258500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTHELEMY
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538258500
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-01
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6 BD de la Cairanne, 13790 Rousset
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43.99C
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3
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€8,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARTHELEMYPrésident du conseil d'administration—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