DOSSIERS / ATELIER MOBILE DU CYCLE
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Company dossier

ATELIER MOBILE DU CYCLE

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900229139 · 900229139 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ATELIER MOBILE DU CYCLE
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900229139
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dissolved
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Limited liability company (SARL)
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2021-06-21
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38 LE CLOS DU MESNIL, 76260 LE MESNIL-REAUME
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95.29Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PROTECTION FINANCIEREShared officer / director · 6 share thisDOPPELGANGERShared officer / director · 6 share thisSCI LA BALME INVESTISSEMENTShared officer / director · 6 share thisGOLD WAVEShared 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.

Showing 4 of 5 — full graph via /v1/entities/FR-900229139/network.

People with significant control

2 people
NameRoleFromSource
JEROME BARTHELEMYPrésidentFrance registry
JEROME YVES BARTHELEMYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEROME BARTHELEMY (officer) matches PEP Jérôme Barthelemy — Q66499933. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100