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Company dossier

BERTIN SERVICES FRANCE

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: 969500TQQGAAQEBV9T20 · 326565454 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERTIN SERVICES FRANCE
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326565454
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active
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Limited liability company (SARL)
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2017-08-17
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16 RUE DE LA BANQUE, 75002 PARIS
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66.19A
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ANOBINVESTactiveAXION EXPERTISE AUDITdissolvedCERGY HOTELactiveCLIMINVESTactiveDALMATA/HOLDCOactiveDALMATA HOSPITALITYactiveDALMATA/OPERAactiveDALMATA/OPERA HOLDINGSactiveDANTE HOLDINGdissolvedENERGIE AISY SUR ARMANCONactiveENERGIE ARTINSactiveENERGIE AZAT LE RISactiveENERGIE BACHactiveENERGIE BEAUVAISactiveENERGIE BELMONTdissolvedENERGIE BEYLONGUEactiveENERGIE BRANDES DE CHATEAU-GARNIERactiveENERGIE CAVARCactiveENERGIE CERILLY CHAMP DE LA CROIXdissolvedENERGIE CHAMPAGNAC LA RIVIEREactive

+75 more

People with significant control

3 people
NameRoleFromSource
Farida AbbouPrésident—France registry
Gabriel Anchordoqui-PetersenPrésident—France registry
JEAN-MICHEL DalmassoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100