DOSSIERS / SC FINANCIERE BARTH
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Company dossier

SC FINANCIERE BARTH

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878594795 · 878594795 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC FINANCIERE BARTH
fr_insee
878594795
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dissolved
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Civil company
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2019-11-05
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91 RUE DU GENERAL LECLERC, 67115 PLOBSHEIM
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66.30Z
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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

2 people
NameRoleFromSource
NICOLAS BARTHDirecteur—France registry
MARIE-ANNE GRADWOHLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE BARTH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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