DOSSIERS / BERTHELOT 26
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Company dossier

BERTHELOT 26

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-404973158 · 404973158 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTHELOT 26
fr_insee
404973158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-23
fr_insee
3 PL JEAN GIRAUDOUX, 94000 CRETEIL
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

64 total

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

A.C.S. IMMOBILIERactiveAISSATA WANEactiveALAIN GABRIEL SPICQdissolvedALAMI TRAITEURdissolvedALEXIA YE HUdissolvedALI REZA FAKHERdissolvedALXEROdissolvedAMELIE MARIE SAIDdissolvedAMIR KHALEGHIdissolvedANDREA FIERROactiveAURELIEN DIENISactiveBAGLANDdissolvedBORGES ROSALIAactiveCABINET MORTON ET NOYONdissolvedCHANTAL LEMAITREdissolvedCHENG HU FRERESdissolvedCRETSO FRANCEdissolvedDAVID HAIWEIactiveEDITIONS DU LABYRINTHEactiveGASTON MEYER SAADOUNdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CHI GIAN CHENGDirecteur—France registry
STEPHANIE CHENGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100