DOSSIERS / BERTRAND CROISILLE IMMOBILIER
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Company dossier

BERTRAND CROISILLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524036746 · 524036746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
BERTRAND CROISILLE IMMOBILIER
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524036746
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dissolved
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Limited liability company (SARL)
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2010-08-02
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70 RUE SAINT GEORGES, 54000 NANCY
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68.31Z
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€1,500
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Connections

21 links
Shared operator — likely the same administrator
Bremer Immobilien Projekte UG (haftungsbeschränkt)Shared officer / director · 11 share thisTSR Thüringen GmbHShared officer / director · 11 share thisTSR Südwestfalen GmbHShared officer / director · 11 share thisREMINE GmbHShared officer / director · 11 share thisMSW Metallhandel Südwest GmbHShared officer / director · 11 share thisDOMITIAShared officer / director · 11 share thisTSR Metals Verwaltungs GmbHShared officer / director · 11 share thisWSA GmbHShared officer / director · 11 share thisTSR Metals Verwaltungs GmbHShared officer / director · 11 share thisELATEK GmbHShared officer / director · 11 share thisMBC AGENCEMENTShared officer / director · 12 share thisSCI VITA MORTIShared officer / director · 12 share thisLIVIAShared officer / director · 12 share thisMBCShared officer / director · 12 share thisSCI CLEOShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-524036746/network.

People with significant control

3 people
NameRoleFromSource
BERTRAND JULIEN ANDRE ALFRED CROISILLEPrésident—France registry
MICHAEL BUTTPrésident—France registry
NICOLAS MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUTT CROISILLE IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100