DOSSIERS / BERTRAND FINANCES
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Company dossier

BERTRAND FINANCES

FRANCE · COMPANY · INCORPORATED 1982-06-15
KYBE ID: FR-324593631 · 324593631 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BERTRAND FINANCES
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324593631
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dissolved
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Simplified joint-stock company (SAS)
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1982-06-15
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PARC ECONOMIQUE DES GRANDS MOULI, 88200 SAINT-ETIENNE-LES-REMIREMONT
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64.30Z
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BERTRANDDirecteur général déléguéFrance registry
MARIE-THERESE PERRINDirecteur général déléguéFrance registry
GUY GABRIEL BERTRANDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTRAND · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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