KYBE — See who's really behind any company

Company dossier

DES BERTHOLIENS

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-490678604 · 490678604 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDES BERTHOLIENS

fr_insee

Registration490678604

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-08-29

fr_insee

Registered address1 RUE DE LA GRAVIERE, 67116 REICHSTETT

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AJOdissolved AUROPEactive BERTHOLD IIdissolved BERTHOLD MARX ET CIEdissolved BM INVESTactive BURELdissolved CEIPIdissolved DE CLAIXdissolved DE LA RUCHEdissolved DEMISSdissolved DES 3 ELITESdissolved DES JRdissolved DES QUATRE TALENTSdissolved DES ROISdissolved DE SUEZdissolved DIAMETRE 8dissolved DIAMETRE 8dissolved D.R.C.dissolved DU PEREdissolved EVIDENCEdissolved

+31 more

People with significant control

7 people

Name	Role	From	Source
BD 2000	Membre du directoire	—	France registry
CARPENTERS	Membre du directoire	—	France registry
HMC	Membre du directoire	—	France registry
SOCIETE CIVILE JENNIFER	Membre du directoire	—	France registry
SOFIROG	Membre du directoire	—	France registry
TORO	Membre du directoire	—	France registry
ROBERT ELKAIM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100