DOSSIERS / ETS BARTHELEMY NICOLAS
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Company dossier

ETS BARTHELEMY NICOLAS

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797381902 · 797381902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS BARTHELEMY NICOLAS
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797381902
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dissolved
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Limited liability company (SARL)
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2013-09-24
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13 RUE DU BROUSTELA, 33240 CUBZAC-LES-PONTS
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43.22A
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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

1 people
NameRoleFromSource
NICOLAS BARTHELEMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BARTHELEMY (officer) matches PEP Nicolas Barthélemy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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