DOSSIERS / BERTHELOT THOMAS
← SearchExport PDF
Company dossier

BERTHELOT THOMAS

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838693943 · 838693943 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BERTHELOT THOMAS
fr_insee
838693943
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-03
fr_insee
LANN GEORGES, 56310 MELRAND
fr_insee
43.91B
fr_insee
6
fr_insee
€5,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS BERTHELOTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BERTHELOT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100