DOSSIERS / BARTHY CONCIERGE SBH
← SearchExport PDF
Company dossier

BARTHY CONCIERGE SBH

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-887718807 · 887718807 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTHY CONCIERGE SBH
fr_insee
887718807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-04
fr_insee
MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADP ST BARTHdissolvedAFRIQUE AERO PHOTOdissolvedALEXANDRE JULIEN LAMBERTdissolvedANDREAS MICHEL JEAN MATHIANAKISdissolvedAN NOU AY SERVICEactiveASSURANCES CARAIBESdissolvedASSURANCES MARITIMES ANTILLESdissolvedATELIER 9 ARCHITECTESdissolvedBARTCOMdissolvedB&BdissolvedBETTINA HESERdissolvedBLUE OCEANdissolvedBOOKING FWIdissolvedBRUNEAU GHEZZI ARCHITECTESdissolvedBUBBLESdissolvedBUILD VALUEactiveCAP FEARactiveCAP'TAIN APERO SBHdissolvedCARAIBES DEVELOPPEMENT TOURISTIQUEdissolvedCARDERdissolved

+66 more

People with significant control

4 people
NameRoleFromSource
LAETITIA HUGUETTE MARCELLE DENISDirigeant—France registry
OLIVIA GENEVIEVE RENEE BRISCODirigeant—France registry
PANDHI MOUKOUYOU KIMBOUALADirigeant—France registry
QUENTIN ALBAN JEAN LIOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100