DOSSIERS / CABINET BERTHOU
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Company dossier

CABINET BERTHOU

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494255375 · 494255375 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET BERTHOU
fr_insee
494255375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-14
fr_insee
32 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARON INVESTISSEMENTdissolvedABCZ PARTNERSactiveAHMED BOUNOUHdissolvedAlice THEBAULTactiveANGELA KOEMBOdissolvedASSOCIATION FRANCOPHONE DE LA SOLIDARITEactiveAU RENDEZ-VOUSdissolvedBENOIT BERTHOUactiveBERNADETTE BIRONdissolvedCHRISTIAN MARIE JOANNY PELOUactiveCLAUDE MERALdissolvedDOMINIQUE GARRETdissolvedEKOALAactiveEUSKUGRICdissolvedGUILLAUME RIETSCHactiveHENDRIKUS JOHANNES LUCIEN HOOGARDIEactiveIND. DURAND REP PAR MME BIRON FRANCOISactiveJACOB SEBBANdissolvedLES JARDINS DE SEINEdissolvedMARGO AND COdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE TemplierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100