DOSSIERS / BERT INVEST
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Company dossier

BERT INVEST

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-532939048 · 532939048 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERT INVEST
fr_insee
532939048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
131 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
68.20A
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDREdissolvedASSOCIATION CULTUELLE SUNNITE INTERQUARTIERactiveBACIMdissolvedBERTEL REUNIONactiveBIO PACKdissolvedBIZdissolvedBOIS D'OLIVES REUNIONdissolvedCOMITE ENTREPRISE ETABLISSEMENTS RAVATEactiveCSE SOMABRICactiveCULTURALdissolvedDARHIAdissolvedDISLOGIC SASdissolvedDUPARC SPORTdissolvedECOMRUNactiveEDEN HOUSEdissolvedETS I A RAVATEactiveFALAHEEdissolvedFAROUCK RAVATEdissolvedFATRA SCIdissolvedFATSURAdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
FAROUCK RAVATEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIBERT INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100