DOSSIERS / BERTHELOT RANCHERE AVOCATS
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Company dossier

BERTHELOT RANCHERE AVOCATS

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920983970 · 920983970 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERTHELOT RANCHERE AVOCATS
fr_insee
920983970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-31
fr_insee
2 AV CHARLES ET RAYMONDE TILLON, 35000 RENNES
fr_insee
69.10Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE-SOPHIE BIZETTEdissolvedAZILIS BECHERIEactiveBRETAGNE HABITATION INGENIERIEdissolvedCABINET ADVISdissolvedCENTRE RAPPROCH INTER INDUSTRIdissolvedELODIE THERESE EUGENIE LE STANGactiveEMILE LE BRETdissolvedFOIRE AUX MENUISERIESdissolvedFRANCOIS RANCHEREdissolvedFRANCOIS VALENTIN SIMON LETEXIERactiveFREDERIC NEDELLECactiveFREDERIC NEDELLEC HUISSIER DE JUSTICE RENNESdissolvedFREDERIC NEDELLEC, JEAN-MARC LE BOURHIS, FRANCOIS LETEXIER ET KEVIN VETIER, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE EN LIdissolvedGERALDINE MARIONactiveINDI GUGUENdissolvedINGRID MARIE SOPHIE THEPAUTdissolvedJEAN MARC LE BOURHISactiveKEVIN VETIER HUISSIER DE JUSTICE RENNESdissolvedLCE EXPERTISE COMPTABLEdissolvedLE 2 AVENUEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS RANCHEREPrésident—France registry
JEAN-MARIE BERTHELOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BERTHELOT (officer) matches PEP Jean-Marie Berthelot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100