DOSSIERS / BERLUTI & FILS
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Company dossier

BERLUTI & FILS

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843393711 · 843393711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERLUTI & FILS
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843393711
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dissolved
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Real-estate civil company (SCI)
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2018-10-25
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59 AV VICTOR HUGO, 26000 VALENCE
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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

3 people
NameRoleFromSource
LIVIO NICOLAS MAXIME AROD--BERLUTIDirigeant—France registry
MARLONE MAX MICHEL AROD--BERLUTIDirigeant—France registry
AUDREY ALINE PIERRETTE BERLUTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERLUTI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100