DOSSIERS / BARTHELEMY
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Company dossier

BARTHELEMY

FRANCE · COMPANY · INCORPORATED 1971-06-08
KYBE ID: FR-719200917 · 719200917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTHELEMY
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719200917
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1971-06-08
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LE PONT BOEUF, 35135 CHANTEPIE
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42.11Z
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50
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC VINCENTDirecteur général délégué—France registry
PIGEON ENTREPRISESDirecteur général délégué—France registry
THIBAULT ALAIN LUCIEN PIGEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VINCENT (officer) matches PEP Eric Vincent — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100