DOSSIERS / BERTIN ET FILS
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Company dossier

BERTIN ET FILS

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452903313 · 452903313 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERTIN ET FILS
fr_insee
452903313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
2024-09-30
fr_insee
1 RUE HURET LAGACHE, 62360 CONDETTE
fr_insee
41.20A
fr_insee
0
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN NESTOR BERTINAdministrateur—France registry
JOSE BERTINPrésident—France registry
SEBASTIEN BERTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off