DOSSIERS / BERTRAND AVOCATS ASSOCIES
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Company dossier

BERTRAND AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: 969500IC3P9R5IMA9319 · 451865695 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTRAND AVOCATS ASSOCIES
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451865695
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dissolved
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Commercial company
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2004-01-29
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25 RUE BOSSUET, 69006 LYON
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69.10Z
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1
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRA DELBARRE AVOCATdissolvedALEXANDRE BIDEAUactiveANAIS ISABELLE REGINE DAUMASactiveAUGUSTIN OLIVIER LOUIS CROZEactiveAURELIE NELLY SIMONE DANTZIKIANactiveCANDICE LOSADAdissolvedCAROLINE MARIE CATHERINE JACQUES BRAVARDdissolvedCHARLOTTE FOURNETactiveCLEMENCE GUIDIactiveCLOTHILDE MARIE MARGUERITE HERAULTactiveDELPHINE SUZANNE CLAUDETTE TARRIOTTEactiveEDOUARD BERTRANDactiveElsa PerelmanactiveEMILIE HIJOSactiveFANNY MARIE ARMANDactiveFORTY STUDIOactiveFREDERIC DUPONT AVOCATdissolvedFREDERIC LOUIS PIERRE DUPONTactiveGaelle ROSIAUXactiveGRAND BOISactive

+44 more

People with significant control

2 people
NameRoleFromSource
ALPHA AUDIT ET CONSEILDirigeant—France registry
EDOUARD BERTRANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100