DOSSIERS / SARL CUISINES JEAN BERTRAND
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Company dossier

SARL CUISINES JEAN BERTRAND

FRANCE · COMPANY · INCORPORATED 1982-11-05
KYBE ID: FR-325773133 · 325773133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CUISINES JEAN BERTRAND
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325773133
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dissolved
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Limited liability company (SARL)
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1982-11-05
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83 CRS DE L'EUROPE, 17200 ROYAN
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47.59A
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1
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€64,486
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BERTRANDPrésident—France registry
THOMAS BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100