DOSSIERS / BERTHE
← SearchExport PDF
Company dossier

BERTHE

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894904291 · 894904291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTHE
fr_insee
894904291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
86 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

86/79 PB ST DENISdissolvedAdélaide Colette Luce Isis FourcadeactiveALBERT S DIFFUSIONdissolvedANNE-SOPHIE SOURISSEAUactiveA NOUS L'AUDACEactiveARCHIDAREactiveAUDIFINANCE R.HdissolvedAUDITGESTION EXPERTISESdissolvedAURELIEN ROBERT GILBERT NOCEactiveBAQUE FAGGIONIactiveBERNARD BORGEAUDdissolvedBESTAPEOPLEdissolvedBILBOQUETdissolvedBLANCO JOSEPHA NINOdissolvedCAROLINE JANE ROSSITERactiveCATHERINE JODETdissolvedCédric SimonactiveCLAFABEL IMMOdissolvedCLAUDE MARCEL GERARD FABREdissolvedCLEMENCE WEBERactive

+78 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL AudigéPrésident—France registry
NATHALIE DujardinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100