DOSSIERS / HENRI LEONARD BERTIN 1
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Company dossier

HENRI LEONARD BERTIN 1

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832671143 · 832671143 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HENRI LEONARD BERTIN 1
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832671143
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dissolved
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Real-estate civil company (SCI)
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2017-10-17
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32 RUE CARNOT, 92300 LEVALLOIS-PERRET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BERARDDirecteur—France registry
CAROLINE BRUNDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HENRI LEONARD BERTIN 3 (HLB3) · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL BERARD (officer) matches PEP Jean-Paul Berard — Q66499653. 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