DOSSIERS / BARTHELIA
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Company dossier

BARTHELIA

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833063886 · 833063886 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTHELIA
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833063886
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-20
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CARREFOUR DES 4 CHEMINS MARIGOT, CHEZ SBH DOM, 97133 SAINT BARTHELEMY
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATLANTSOLIA SAINT BARTH'SdissolvedBLASactiveENGUERRAND ESPINASSOUactiveEUROPE COMMERCE CARAIBESdissolvedEZELEC SBHdissolvedFALOCRYdissolvedFanny Cornélie ROUSSOTTEactiveFRANCOIS MATHIEU CHARLES AGGARactiveGIHL SUPERCARS SBdissolvedG SASdissolvedJAL RISINGdissolvedJM PRODUCTIONS SAINT BARTHdissolvedLA DESIRADE SARLactiveLAURA AUBERTactiveLE MENN PAYSAGESdissolvedLES EDITIONS ANTE INSULAEdissolvedLILAS PRODdissolvedLUXURY CHEF SERVICEdissolvedLYA INVESTdissolvedMatthieu Daniel Bernard BERTRANDactive

+10 more

People with significant control

3 people
NameRoleFromSource
Grégory Louis Jacques THOUINDirecteur général délégué—France registry
MAMITADirecteur général délégué—France registry
ALEXANDRE PIERRE MARIE HENRI PALLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100