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Company dossier

BERTHILIER ET TAVERDIN

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494816390 · 494816390 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBERTHILIER ET TAVERDIN

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Registration494816390

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2007-03-06

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Registered address60 BD DE STRASBOURG, 75010 PARIS

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Industry69.10Z

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Employees1

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Share capital€20,000

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Companies at this address

33 total

AFRIKOIF SARLdissolved AHMED ABIDIactive ARMEL TAVERDINactive BOUBACAR FAYEdissolved CHEKERE MUSICdissolved DIREN KARADAGactive FRANCKAXELdissolved JEAN PIERRE BERTHILIERactive JGCORPactive KIM KIM NOPactive KUDUdissolved LEADER P.C.M.active LE VERDIdissolved MARTY CORPdissolved MED-TOURSdissolved MIMOSETTE MALVIE KWAMENI SONGWAactive [ND]active [ND]active [ND]active [ND]active

+13 more

Connections

3 links

Shared operator — likely the same administrator

ARIANEShared officer / director · 4 share this LE VERDIShared officer / director · 4 share this CMRShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ARMEL TAVERDIN	Directeur	—	France registry
JEAN-PIERRE BERTHILIER	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100