DOSSIERS / LI-BERTHEAU
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Company dossier

LI-BERTHEAU

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907930515 · 907930515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LI-BERTHEAU
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907930515
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dissolved
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Real-estate civil company (SCI)
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2021-12-06
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1 CRS DU MARECHAL LECLERC, 92800 PUTEAUX
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CHASSEUR GAMBETTAShared officer / director · 2 share thisQINLONG SARLShared officer / director · 8 share thisIEST CONSULTORIA EMPRESARIAL LTDAShared officer / director · 8 share thisIEST SERVICOS CONTABEIS LTDA.Shared officer / director · 8 share thisMARINA PHOENIX SYSTEM SRLShared officer / director · 8 share thisBio Eco Evolution GmbHShared officer / director · 8 share thisW&L VARIEDADES LTDAShared officer / director · 8 share thisWEIWEIGSShared 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
PHILIPPE BERTHEAUDirecteur—France registry
WEIWEI LIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100