DOSSIERS / BERTHELOT
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Company dossier

BERTHELOT

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518163134 · 518163134 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BERTHELOT
fr_insee
518163134
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dissolved
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Limited liability company (SARL)
fr_insee
2009-11-17
fr_insee
2024-02-20
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6 RTE DE LA JALETRE, 72200 LA FLECHE
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41.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LAGUIANPrésident—France registry
JOHNNY BERTHELOTPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTHELOT IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-24

medium

Politically exposed person (PEP)

JOHNNY BERTHELOT (officer) matches PEP Johnny Berthelot — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off