DOSSIERS / RAPHAEL BARTHELEMY
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Company dossier

RAPHAEL BARTHELEMY

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838591592 · 838591592 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL BARTHELEMY
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838591592
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dissolved
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Limited liability company (SARL)
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2018-04-04
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2021-03-29
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13 RUE DE LABERGEMENT, 21120 MOLOY
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43.34Z
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€31,850
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Connections

6 links
Shared operator — likely the same administrator
RAPHAEL BARTHELEMYShared registered address · 2 share thisSELARL DU DR RAPHAEL BARTHELEMYShared officer / director · 6 share thisSCI COUSSEAU BARTHELEMY PANORAMAShared officer / director · 6 share thisMILIANAShared officer / director · 6 share thisLES BARTOCHESShared officer / director · 6 share thisSCI LES AMIS ROGESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RAPHAEL BARTHELEMYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DU DR RAPHAEL BARTHELEMY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off