DOSSIERS / SCP BERTIN JM-BERTIN J-MARTIGNY P-MANTE
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Company dossier

SCP BERTIN JM-BERTIN J-MARTIGNY P-MANTE

FRANCE · COMPANY · INCORPORATED 1985-03-28
KYBE ID: FR-331759803 · 331759803 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP BERTIN JM-BERTIN J-MARTIGNY P-MANTE
fr_insee
331759803
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1985-03-28
fr_insee
25 B AV DE PARIS, 51700 DORMANS
fr_insee
86.21Z
fr_insee
€73,358
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE BERTINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN MARIE BERTIN (officer) matches PEP Jean-Marie Bertin — Q66501246. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100