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Company dossier

BERTS

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815169222 · 815169222 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBERTS

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Registration815169222

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-10

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Registered address62 RUE DU BARON DE COURCELLES, 54690 LAY-SAINT-CHRISTOPHE

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Industry68.20B

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Share capital€200

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Companies at this address

11 total

GUSTAVE SIMONEdissolved JABAMBIANCEactive JABEdissolved LOLactive SCI DU 20 TER RUE GUSTAVE SIMONdissolved SCI GABRIELLEdissolved SCI JABARCAdissolved SCI LAFAYETTEdissolved SCI LEONdissolved SCI XOdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LAFAYETTEShared officer / director · 3 share this JEANNETTEShared officer / director · 3 share this BASILICShared officer / director · 4 share this SCI GABRIELLEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEAN-SEBASTIEN BERTRAN	Directeur	—	France registry
JEANNE BERTRAN	Dirigeant	—	France registry
LEON BERTRAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100