DOSSIERS / BARTHELEMY CONSEILS ET INVESTISSEMENTS
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Company dossier

BARTHELEMY CONSEILS ET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812444537 · 812444537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARTHELEMY CONSEILS ET INVESTISSEMENTS
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812444537
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active
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Simplified joint-stock company (SAS)
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2015-07-07
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120 RTE DES MACARONS, 06560 VALBONNE
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70.22Z
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1
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€2,460,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIG CONSULTINGdissolvedALVAactiveAMATHELIAdissolvedAURELIA ALEXANDRA CELIA LAMOTTEactiveAUXILIUMactiveBUCHANAN WEALTH MANAGEMENTdissolvedBUREAU SERVICE SOPHIAdissolvedCAPALLIANCEactiveCASH24Hdissolvedchristophe luc refis MARQUETactiveCOLINE DOEBELINactiveCOOPERTEAMdissolvedE-NEOLABdissolvedFACTORY AND YOUdissolvedFORMATCONSEILSactiveFREDERIC BRUNO GIACOMETTIdissolvedFRENCH ACOUSTICS SASdissolvedGLHFdissolvedGNCactiveGT TERRASSEMENTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JOSEPH PIERRE VICTOR DUVALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100