DOSSIERS / ST BARTHELEMY
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Company dossier

ST BARTHELEMY

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803283795 · 803283795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ST BARTHELEMY
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803283795
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dissolved
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Real-estate civil company (SCI)
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2014-07-02
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12 IMP DOUAI, 31500 TOULOUSE
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EASYPARTNERDirigeant—France registry
NICOLAS GONZALEZDirigeant—France registry
LAURE BENOITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100