DOSSIERS / BERTHELOT
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Company dossier

BERTHELOT

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-802782508 · 802782508 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERTHELOT
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802782508
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dissolved
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Limited liability company (SARL)
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2017-06-07
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175 RUE SAINTE CATHERINE, 33000 BORDEAUX
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47.19B
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BERTHELOTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTHELOT. S.V · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE BERTHELOT (officer) matches PEP Stéphane Berthelot — Q66499764. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100