DOSSIERS / BARTOYA
← SearchExport PDF
Company dossier

BARTOYA

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902164086 · 902164086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BARTOYA
fr_insee
902164086
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-09
fr_insee
1 B COUR THEVENET, 59140 DUNKERQUE
fr_insee
68.31Z
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ODIMShared registered address · 6 share thisSIECADShared registered address · 6 share thisECOXTRACTShared registered address · 6 share thisADOS 60Shared registered address · 6 share thisSCI CESIARShared registered address · 6 share thisSIECADShared officer / director · 11 share thisADOS 60Shared officer / director · 11 share thisSCI TIXIERShared officer / director · 11 share thisCATOLShared officer / director · 11 share thisSCI CALYA OUTREAUShared officer / director · 11 share thisSCI CALYA CAPPELLEShared officer / director · 11 share thisSCI DE L'EPERONShared officer / director · 11 share thisSCI CESIARShared officer / director · 11 share thisSCC GROUPShared officer / director · 11 share thisOLYA PROMOTIONShared 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
OLIVIER LOUIS RENE DONDTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100