DOSSIERS / BERTIN
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Company dossier

BERTIN

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-928587815 · 928587815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERTIN
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928587815
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active
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Real-estate civil company (SCI)
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2024-05-27
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17 RTE de l'Hurbe, 33240 Saint-Laurent-d'Arce
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maïté BERTINDirecteur—France registry
PAUL LANRIVAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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