DOSSIERS / BERTHET S ECHAFAUDAGES
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Company dossier

BERTHET S ECHAFAUDAGES

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517707865 · 517707865 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERTHET S ECHAFAUDAGES
fr_insee
517707865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-27
fr_insee
45 ALL DU MENS, 69100 VILLEURBANNE
fr_insee
43.99B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADOK PEINTURESdissolvedARCHIVOLTAactiveASCO EDUCATIONdissolvedAYSIM BATdissolvedBIOAXESS SARLdissolvedBOULANGERIE AYSIMdissolvedC.2.FdissolvedCARROSSERIE RENAISSANCEactiveCEMBIdissolvedCERMIdissolvedCHIESAdissolvedC L E A RactiveCOMPOSANTS SYSTEMdissolvedCONFLUENCE COFFRAGEdissolvedCRISTIAN COJOCARIUdissolvedDAKOBAT SASUdissolvedDAP FACONNAGEdissolvedDECOGRAPHdissolvedDR INVESTdissolvedEGA COFFRAGEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
MUAMMER MERICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif