DOSSIERS / SARL PARAPHARMACIE BERTHELOT
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Company dossier

SARL PARAPHARMACIE BERTHELOT

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534116959 · 534116959 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL PARAPHARMACIE BERTHELOT
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534116959
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dissolved
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Limited liability company (SARL)
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2011-09-12
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CENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT
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47.73Z
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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

1 people
NameRoleFromSource
CAROLE MARIE-NOELLE BERTHELOTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 (PHARMACIE FRANCOISE BERTHELOT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100