DOSSIERS / BARTHELDI
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BARTHELDI

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-944136506 · 944136506 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BARTHELDI
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944136506
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-07
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39 RUE Amadéo, 63000 Clermont-Ferrand
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68.20B
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€67,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

38 people
NameRoleFromSource
Hugues Pierre Etienne Marie LAPALUSDirecteurFrance registry
Xavier Paul PELISSIERDirecteurFrance registry
ALBAMembre du directoireFrance registry
Annabelle Bernadette Colette MOLLETMembre du directoireFrance registry
BARTHELEMY AVOCATSMembre du directoireFrance registry
Charlotte Marie LIONSMembre du directoireFrance registry
Damien Serge Jean CHENUMembre du directoireFrance registry
Emmanuel Edouard Christian Lucien ANDREOMembre du directoireFrance registry
Emmanuel GUENOTMembre du directoireFrance registry
Florence Marie DESCOURSMembre du directoireFrance registry
Florian DA SILVAMembre du directoireFrance registry
Jean-Christophe Pierre Albert GOURETMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100