DOSSIERS / BARTOLI SAN BE
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Company dossier

BARTOLI SAN BE

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934117375 · 934117375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARTOLI SAN BE
fr_insee
934117375
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-14
fr_insee
PORTO, 20150 OTA
fr_insee
55.20Z
fr_insee
€145,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A (ANTONETTA) TORMENdissolvedAHMED RIAD CHAARANIdissolvedALAIN patrick GELPIdissolvedANTOINE GAETANIdissolvedANTOINE GAETANIactiveANTOINE PALITTAdissolvedANTOINETTE BOLZANdissolvedBARTOLI M LOUISE LECAdissolvedBATILAURAdissolvedCALA DI SOLEdissolvedCHANTAL ARMELLE LE STRATdissolvedCHRISTEL ALESSANDRIdissolvedCHRISTINE JACQUELINE SUZANNE CAUDALdissolvedCOLOMBOdissolvedDANIEL DALAKUPEYANdissolvedDANIELLE RENEE FAUQUEdissolvedDOMINIQUE FRANCOIS XAVIER ROSTINIdissolvedDOMINIQUE RAYMOND BERTOLANIdissolvedDOMINIQUE TALAMONIdissolvedE SURELLEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
Patricia ROMAGNESIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100