DOSSIERS / TATIE BERTHIE
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Company dossier

TATIE BERTHIE

FRANCE · COMPANY · INCORPORATED 1996-02-23
KYBE ID: FR-404060360 · 404060360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TATIE BERTHIE
fr_insee
404060360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-23
fr_insee
12 RUE LAUGIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
22 SAINT OUENdissolved24 ST OUENdissolved43 VICTOR HUGOdissolved45 VICTOR HUGOdissolvedCIBT FRANCE SASdissolvedGO LAN SERVICESactiveLA COUVEUSE MAGIQUEdissolvedL'OCCIDENTdissolvedLOOGIERdissolvedLP 17dissolvedLVGdissolvedMAMIE COCOTTEdissolvedMAMIE COCOTTE INdissolvedMAMIE COCOTTE IN A LA BOUGEOTTEdissolvedMAMIE COCOTTE OUTdissolvedOUT A LA BOUGEOTTEdissolvedOYIOdissolvedSCI EPARGNEMAILLES INVESTdissolvedSEBASTIEN JOLY PRODUCTIONSactiveSYND COPRO 12 RUE LAUGIERactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARJORIE AlbinDirigeant—France registry
STEPHANE AverDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100