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Company dossier

CABINET BERTIN

FRANCE · COMPANY · INCORPORATED 1986-03-21
KYBE ID: FR-334979713 · 334979713 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 4 Financials Sources

Key facts

dissolved

Legal nameCABINET BERTIN

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Registration334979713

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1986-03-21

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Registered address55 RUE LACORDAIRE, 75015 PARIS

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Industry71.11Z

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Employees1

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Share capital€220,000

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Companies at this address

54 total

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

ANDRE GAYdissolved ANNE CATHERINE VALLICCIONIactive Arnaud Ben Saiddissolved ASC CONSULTdissolved AWECactive BISD CONSULTINGdissolved BOMI KIMactive BOOTH STUDIOactive CATENO ANTONIO CACOPARDOdissolved CHRISTIAN LE MEURactive CHRISTOPHE ACHARDactive DRAGONFLYactive FL CONSULTINGactive FRANCK JEAN GABRIEL LECLERCdissolved FRANCK THANH DAT NGUYENactive GILBERT-CHARLES SALOMEactive GILLES ABADIEdissolved JACQUES CHEVALLEYdissolved JEAN-MICHEL BERTHIERdissolved JEAN PHILIPPE GERARD BERTINactive

+34 more

People with significant control

1 people

Name	Role	From	Source
⚠ PIERRE Bertin	Président du conseil d'administration	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET BERTIN ATLANTIQUE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE Bertin (officer) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score43/100

Filed accounts

9 years

Year	Revenue	Net income	Total assets	Employees
2024	€259,568	€63,306	€791,804	—
2023	€330,194	€40,468	€791,672	—
2022	€490,052	€141,786	€928,268	—
2021	€533,138	€61,060	€887,767	—
2020	€553,531	€-49,862	€860,179	—
2019	€847,122	€49,373	€932,749	—
2018	€1,131,946	€-10,791	€921,778	—
2017	€1,280,332	€-21,617	€968,605	—
2016	€1,320,714	€18,023	€1,011,477	—

From official financial statements filed with the registry.