DOSSIERS / BERTIN & PETITJEAN-DOMEC ASSOCIES
← SearchExport PDF
Company dossier

BERTIN & PETITJEAN-DOMEC ASSOCIES

FRANCE · COMPANY · INCORPORATED 1997-01-14
KYBE ID: FR-410580021 · 410580021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTIN & PETITJEAN-DOMEC ASSOCIES
fr_insee
410580021
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-01-14
fr_insee
74 RUE de Bonnel, 69003 Lyon
fr_insee
69.10Z
fr_insee
1
fr_insee
€29,117
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACE SANTEdissolvedAnais Marine Inès PélissieractiveARNAUD CHARLES DENIS DEPENAUactiveASSOCIATION IMMOBILIERE DES EXPERTS JUDICIAIRES RUE DE BONNELactiveBCF AVOCATSdissolvedBENOIT BERNARD HENRI DUMOLLARDactiveBK AVOCATSdissolvedCATHERINE RAUSCHERactiveCENTRE DE FORMATION DES EXPERTS DE JUSTICE DE LYONactiveCHRISTIAN JEAN MARC COLOMBIERactiveCINEALPESdissolvedCOMPAGNIE DES EXPERTS DE JUSTICE DE LYONactiveDAVIER REBAUD ASSOCIATION D AVOCATSactiveELLIPSE AVOCATS LYONdissolvedELLIPSE BONNELdissolvedELODIE ANNE-SOPHIE JEANPIERREactiveELODIE BAROUactiveEMMANUEL DUVILLAactiveEOJWAdissolvedFANGET AVOCATS ASSOCIESactive

+49 more

People with significant control

2 people
NameRoleFromSource
LAURENT BERTINDirigeant—France registry
MARIE JOSEPHE CECILE PETITJEANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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