DOSSIERS / BERTRAND MARINO
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Company dossier

BERTRAND MARINO

FRANCE · COMPANY · INCORPORATED 1985-02-11
KYBE ID: FR-331288944 · 331288944 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERTRAND MARINO
fr_insee
331288944
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-02-11
fr_insee
1900-01-01
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28 PL PAUL DOUMER, 13200 ARLES
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55.60
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off