DOSSIERS / BARTHELEMY 2
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BARTHELEMY 2

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833950298 · 833950298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTHELEMY 2
fr_insee
833950298
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-12-12
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4 RUE HAUTE, PAROIS, 55120 CLERMONT-EN-ARGONNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK BARTHELEMYDirigeant—France registry
GILLES BARTHELEMYDirigeant—France registry
MONIQUE JOLLYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARTHELEMY GILLES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100