DOSSIERS / BERTHET-CROS-GOZZI
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Company dossier

BERTHET-CROS-GOZZI

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539462218 · 539462218 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTHET-CROS-GOZZI
fr_insee
539462218
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-25
fr_insee
6 BD JOSEPH GARNIER, 06000 NICE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN PONTYdissolvedALIMENTATION TRAITEUR CONSEILSdissolvedANDRE VERDIdissolvedANGIE EVENTSdissolvedANNIE CAUVINdissolvedBERANGERE MARIE ELISABETH BASTONEROactiveBERTHET CROS ASSOCIESdissolvedCHRISTOPHE PABANactiveDALIDA BOUEBDELLIdissolvedEURL GASTEdissolvedGERARD CHARYdissolvedJEANNE BONAUTdissolvedJOSEPH FRANCIS BONAUTdissolvedJOSEPH GARNIER IMMOBILIERdissolvedJULIE ANDREactiveJULIE BRUNASSOdissolvedJULIEN CROSactiveMARIE-CHRISTINE GOZZIactiveMARIE HELENE GIAUMEdissolvedMAXIM MITRONICIactive

+14 more

People with significant control

3 people
NameRoleFromSource
JULIEN PIERRE EMMANUEL CROSDirecteur—France registry
MARIE-CHRISTINE CECILE GOZZIDirecteur—France registry
STEPHANE PIERRE BERNARD BERTHETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTHET CROS ASSOCIES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100