DOSSIERS / BERTIBIS
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BERTIBIS

FRANCE · COMPANY · INCORPORATED 2006-08-25
KYBE ID: FR-491608592 · 491608592 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERTIBIS
fr_insee
491608592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-25
fr_insee
8 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
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.

ADK IMMOdissolvedAGATHE HUIGNARDdissolvedALAIN CASANOVAdissolvedANDREE LYDIE CLAUDE DJIO-SIENNdissolvedANISSA BEN AMORactiveANNE CATHERINE ISABELLE CHAPLYdissolvedARNAUD LASNIERactiveARNAUD LASNIER NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedAUREALYSdissolvedBENEDICTE DE LAMBERTdissolvedBERNARD DAVIEL DE LA NEZIEREdissolvedBERTIEdissolvedBJORN ERIK PALM-JENSENdissolvedCERKOdissolvedCHRISTOPHE COPINdissolvedCLARISSE MARTINE GOUDINactiveDI FRANCESCO ISARTdissolvedEVELYNE GLICHENSTEINdissolvedFRANCE CLAUDE MARIE PELLETIERactiveFRANCIS JACQUE MOLLET-VIEVILLEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ARNAUD LASNIERDirecteur—France registry
NATHALIE TORLASCODirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTIE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100