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Company dossier

SCEA GUY BERTIN

FRANCE · COMPANY · INCORPORATED 1997-03-27
KYBE ID: 969500OEC72ZPIRCHK65 · 411653702 · 3 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA GUY BERTIN

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Registration411653702

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated1997-03-27

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Registered addressHAM DE LA QUEUE D HAYE, 27630 HEUBECOURT-HARICOURT

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Industry01.11Z

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Employees1

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Share capital€501,435

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Companies at this address

2 total

GFA DE CERNAYdissolved

Connections

3 links

Shared operator — likely the same administrator

SAPShared officer / director · 2 share this GFA DE CERNAYShared registered address · 2 share this GFA LA CABANE DES BOISShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ANTOINE BERTIN	Directeur	—	France registry
ALINE NICOLE CHABOT	Membre du directoire	—	France registry
ELISABETH SANDERET DE VALONNE	Membre du directoire	—	France registry
⚠ GUY BERTIN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY BERTIN (officer) matches PEP Guy Bertin — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100