DOSSIERS / BERTHELOT. S.V
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BERTHELOT. S.V

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822267167 · 822267167 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERTHELOT. S.V
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822267167
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-02
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4 RUE ROLAND VAILIN, 58240 SAINT-PIERRE-LE-MOUTIER
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68.20B
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0
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€6,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BERTHELOTPrésident du conseil d'administration—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 · 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