DOSSIERS / DOM BERTON
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Company dossier

DOM BERTON

FRANCE · COMPANY · INCORPORATED 2025-05-23
KYBE ID: FR-944568310 · 944568310 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOM BERTON
fr_insee
944568310
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-23
fr_insee
3 RUE des Frigos, 75013 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Guozong YangMembre du directoire—France registry
Xiaoqiu RenMembre du directoire—France registry
Tony YangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100