DOSSIERS / HURTEL BERTHOLIN
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Company dossier

HURTEL BERTHOLIN

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-409755766 · 409755766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HURTEL BERTHOLIN
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409755766
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active
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Simplified joint-stock company (SAS)
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2005-10-17
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40 RUE BARBES, 40 A 42, 92120 MONTROUGE
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64.30Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL BERTHOLINDirecteur général délégué—France registry
ALAIN BOUDOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN BOUDOT (officer) matches PEP Alain Boudot — Q66499601. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100