DOSSIERS / BERTVILLE
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Company dossier

BERTVILLE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837605401 · 837605401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BERTVILLE
fr_insee
837605401
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active
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Real-estate civil company (SCI)
fr_insee
2018-02-20
fr_insee
1 B VLA DE L'ASTROLABE, C/O IDHEM, 75015 PARIS 15E ARRONDISSEMENT
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IDHEMDirecteur—France registry
HASSAN BitachMembre du directoire—France registry
MEHDI BitachMembre du directoire—France registry
SAMI BitachMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100