DOSSIERS / LE BERTIN
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Company dossier

LE BERTIN

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507972420 · 507972420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BERTIN
fr_insee
507972420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-05
fr_insee
PL BERTIN, 97250 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE JOSEPH CREPIN ALIEdissolvedARMEL CHRISTIAN MONTJEANdissolvedBERNABE MASSALdissolvedBERNARD ARCADEdissolvedBLEZES ANTOINE ELOIdissolvedBLUE CARAIBESdissolvedCARBET DISTRIBUTIONdissolvedCHRISTIAN LOUIS COQUETdissolvedELIZA ROSE AUGUSTA CADENETdissolvedERNEST MARTINELdissolvedFRANCIS CORREAdissolvedGALAXY TIRESdissolvedGRATIENT GASTON MOUKINdissolvedJOSEPH JEAN-BAPTISTEdissolvedJOSETTE MADELEINE GIRAUDdissolvedKOON HING WONGdissolvedLAHAUTdissolvedLE FRONT DE MERdissolvedLES TROIS SOURCESactiveMARGUERITE GINETTE ELI CADENETdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
RICO YOLANDE MOURTIALONDirecteur—France registry
RONNY GERARD MOURTIALONMembre du directoire—France registry
SHALANE GERALDINE MOURTIALONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100