DOSSIERS / LES CHAMPS BERTIN
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Company dossier

LES CHAMPS BERTIN

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794688465 · 794688465 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CHAMPS BERTIN
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794688465
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active
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Real-estate development company (SCI)
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2013-08-08
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8 RUE DU TRIBOURG, 21700 NUITS-SAINT-GEORGES
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68.20B
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€2,221,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ERWAN CHARLES JEAN FAIVELEYDirecteur—France registry
ANNE-MARIE ANDREE DELESQUEMembre du directoire—France registry
CATHERINE DABAN-HAUROUMembre du directoire—France registry
DIDIER CLAUDE FREDERIC MARIE PHILOUZEMembre du directoire—France registry
EMMANUELLE SIMONE GABRIELLE BOURSEMembre du directoire—France registry
GILLES GASTON MICHEL LAPIERREMembre du directoire—France registry
HENRI PIERRE ANDRE STRUBMembre du directoire—France registry
JEAN-CLAUDE ANDRE GHISLAIN CHAVALMembre du directoire—France registry
JEAN-FRANCOIS JOSEPH CHOPARDMembre du directoire—France registry
JEAN FRANCOIS MARIE RAMBICURMembre du directoire—France registry
LYDIE BERTHE GABRIELLE HENINMembre du directoire—France registry
MARIE-AUDE JEANNE RAYMONDE SABATIERMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100