DOSSIERS / BARTHELEMY FRANCK
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Company dossier

BARTHELEMY FRANCK

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901914085 · 901914085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BARTHELEMY FRANCK
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901914085
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dissolved
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Limited liability company (SARL)
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2021-08-03
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1 B RUE DU MAQUIS D’EPERNON, 37460 GENILLE
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43.91A
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1
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FRANCK BARTHELEMYShared registered address · 2 share thisBALOMY UG (haftungsbeschränkt)Shared officer / director · 11 share thisBARTHELEMY PLOMBERIE CHAUFFAGEShared officer / director · 11 share thisBARTHELEMY ENERGIEShared officer / director · 11 share thisBARTHELEMY 2Shared officer / director · 11 share thisEARL DE LA FONTAINE DES DAMESShared officer / director · 11 share thisCHEZ MARVYShared officer / director · 11 share thisCUMA CASTELPONTINEShared officer / director · 11 share thisB.E.T TRAMIERShared officer / director · 11 share thisQMS Management GmbHShared officer / director · 11 share thisGIE CASTELPONTINShared officer / director · 11 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
FRANCK BARTHELEMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARTHELEMY 2 · 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