DOSSIERS / SAS BERTIN MF
← SearchExport PDF
Company dossier

SAS BERTIN MF

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978806602 · 978806602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS BERTIN MF
fr_insee
978806602
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-29
fr_insee
29 RUE Galliéni, 92240 Malakoff
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GASTON MONSIEUR NOBLEAUXdissolvedAMEDEE HERNANDEZdissolvedANAIS DIJOUXactiveBruna Martins AlvesactiveCATHERINE GAYONactiveCOMITE DE LIAISON DE L'EQUITATION D'ENTREPRISEactiveELODIE LOUISE ALINE MARIE-MADELEINE BOURDUdissolvedFILDANIMAdissolvedISHAK TOUATIactiveLISA VUILLAUMEdissolvedLORENZ JOHAN NILSSON PINHASdissolvedLUDOVIC KWUME JEAN AMUAHdissolvedMAXIME MICHELETdissolved[ND]active[ND]active[ND]dissolved[ND]activeNoah DesmaisonactiveRAYMOND HORBOURGERdissolvedROMAIN ANDRE EMILE BOURDUactive

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BERTINDirigeant—France registry
MATHIS RENE BERTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100