DOSSIERS / BARTHELEMY ENERGIE
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Company dossier

BARTHELEMY ENERGIE

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-981991243 · 981991243 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARTHELEMY ENERGIE
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981991243
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active
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Simplified joint-stock company (SAS)
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2024-01-22
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4 RUE Haute, Parois, 55120 CLERMONT EN ARGONNE
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35.11Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Carole Simone BARTHELEMYDirecteur général délégué—France registry
Pauline BARTHELEMYDirecteur général délégué—France registry
Franck BARTHELEMYPrésident du conseil d'administration—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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100