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Company dossier

SCI HP BERTIN

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531432250 · 531432250 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI HP BERTIN

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Registration531432250

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Statusdissolved

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TypeCivil company

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Incorporated2011-04-01

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Registered address2 ALL DES RIVES DE BAGATELLE, 92150 SURESNES

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Industry68.20B

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Share capital€470,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASCS CONSULTINGactive AUDE BCONSULTANTdissolved BERELINE PRODUCTIONdissolved BRUNO ROLAND MARCEL MARGRITdissolved CECILEdissolved FRANCOIS DE CHARETTE DE LA CONTRIEdissolved Guillaume Jean Michel LEPINEactive INVOLV COMMdissolved JULIEN NEAL ALEXANDRE CHAILLETdissolved Juliette Beckactive LMMPdissolved LUCAS XAVIER PETITJEANdissolved NADIA MOUSSAOUIactive NADINE ANNIE LASKAR-PETITJEANdissolved [ND]dissolved [ND]active NLP PRESTAdissolved SAGAPRODdissolved SANDRA TEIXEIRAdissolved

People with significant control

4 people

Name	Role	From	Source
CAROLINE BERTIN	Directeur	—	France registry
CLAIRE BERTIN	Directeur	—	France registry
HELENE CUKIERWAR	Directeur	—	France registry
PATRICE BERTIN	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100