DOSSIERS / FINANCIERE BERTHELOT
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Company dossier

FINANCIERE BERTHELOT

FRANCE · COMPANY · INCORPORATED 1964-03-13
KYBE ID: 969500TPJ2M0UIAS8Q08 · 364500223 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FINANCIERE BERTHELOT
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364500223
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dissolved
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Simplified joint-stock company (SAS)
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1964-03-13
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4 PL DU CHILLOU, 76600 LE HAVRE
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64.20Z
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1
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€362,600
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Connections

12 links
Shared operator — likely the same administrator
SCI AMIRAL MOUCHEZ N° 167Shared officer / director · 6 share thisBRC INVESTShared officer / director · 6 share thisJULEAShared officer / director · 6 share thisSCI 21 22 26Shared officer / director · 6 share thisMATAUBENECKShared officer / director · 6 share thisGESTION ADMINIST DE NORMANDIEShared registered address · 8 share thisMATAUBENECKShared registered address · 8 share thisSCI VALMY 13Shared registered address · 8 share thisSCI AMIRAL MOUCHEZ N° 167Shared registered address · 8 share thisFONCIERE SAINT JEANShared registered address · 8 share thisSOCIETE BERTHELOTShared registered address · 8 share thisSCI VALMY 15 17Shared registered address · 8 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

2 people
NameRoleFromSource
Vela VenturesDirecteur général délégué—France registry
Bénédicte Martine CORRUBLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100