DOSSIERS / VILLA BARTHELEMY
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Company dossier

VILLA BARTHELEMY

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803437854 · 803437854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA BARTHELEMY
fr_insee
803437854
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dissolved
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Real-estate development company (SCI)
fr_insee
2014-07-09
fr_insee
2023-11-20
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8 PL DE LA REPUBLIQUE, 69740 GENAS
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERIN MICHEL MARTINOAdministrateur—France registry
PRESTIBATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off