DOSSIERS / BERTHE
← SearchExport PDF
Company dossier

BERTHE

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877603795 · 877603795 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BERTHE
fr_insee
877603795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-27
fr_insee
2 Boulevard Michelet et angle avenue Maillard, 19100 Brive-la-Gaillarde
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AEP INGENIERIEShared officer / director · 7 share thisPETITJEANShared officer / director · 7 share thisAVENIR ALU 66Shared officer / director · 7 share thisELONAShared officer / director · 7 share thisVEYRIER FAMILYShared officer / director · 7 share thisIJS EZY PARE-BRISEShared officer / director · 7 share thisSCM CABINET DENTAIRE DU 15/9Shared officer / director · 8 share thisSCI BERTHEShared officer / director · 8 share thisLE CHANT DU PAINShared officer / director · 8 share thisSCI NOVAShared officer / director · 8 share thisSAS STEPHANE BERTHEShared officer / director · 8 share thisICONIQ FILMShared officer / director · 8 share thisMATIQShared officer / director · 8 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
STEPHANE BERTHEDirecteur—France registry
ANGELIQUE GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERTHE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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