DOSSIERS / BERTON18
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Company dossier

BERTON18

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842934226 · 842934226 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BERTON18
fr_insee
842934226
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-09
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39 RUE MARCEL VIGNAUD, 37420 AVOINE
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
JS FINANCESShared officer / director · 2 share thisSAINT JEAN AUTOMOBILESShared officer / director · 4 share thisMILOUMAEShared officer / director · 4 share thisJS FINANCESShared registered address · 5 share thisBUREAU D'ETUDES ET ENVIRONNEMENTShared registered address · 5 share thisBERTON PARTENAIRE TRAVAUXShared registered address · 5 share thisSERVICES & TRAVAUXShared registered address · 5 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

2 people
NameRoleFromSource
JULIE DELAUNAYDirecteur—France registry
SIMON BERTONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100