DOSSIERS / BARTHOLEO
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Company dossier

BARTHOLEO

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979117553 · 979117553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTHOLEO
fr_insee
979117553
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2023-09-15
fr_insee
73 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
10.13B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
73 CDG COCHETactiveANDROUET ALLIANCEdissolvedBARTHOLEO & COactiveCABINET DOCTEUR JEAN-YVES COCHETdissolvedCIE INTERNAT TRANSACTION COMMERCEactiveCIEL FILMS PRODUCTIONSdissolvedCYANEAdissolvedFINANCIERE DU BIZAYdissolvedFONCIERE DES CREUSNIERSactiveGIE DU 73 CDGdissolvedH & L ASSOCIESactiveLAURENT COURDAVANTdissolvedMOBIRENTactiveRACING CLUB PARTENAIRESdissolvedSARL ACCESS SHIPPINGactiveSCI DU 73 CDGdissolvedSCI LANCHEMENTdissolvedSESAMEdissolvedSOBATEXdissolvedSOCIETE D'INVESTISSEMENT ET DE GESTION DU PATRIMOINE EN ABREGE SIGEST PATRIMOINEactive

+9 more

People with significant control

2 people
NameRoleFromSource
Léo ROYAdministrateur—France registry
Barthélémy ROQUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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