Key facts
dissolvedETABLISSEMENTS BERTRAND
fr_insee
335005021
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dissolved
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Simplified joint-stock company (SAS)
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1986-01-01
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RTE DE FERRIERES, 81260 BRASSAC
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46.73A
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3
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€30,500
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Company dossier
ETABLISSEMENTS BERTRAND
RISK SCORE16LOW RISK
Companies at this address
19 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JACQUES BERTRAND | Dirigeant | — | France registry |
| NOUVEAU CONCEPT NEGOCIANT | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JACQUES BERTRAND (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
4 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2024 | €1,421,115 | €114,820 | €1,097,263 | — |
| 2023 | €1,565,991 | €162,985 | €977,699 | — |
| 2022 | €1,898,513 | €258,268 | €1,154,053 | — |
| 2019 | €1,238,534 | €29,942 | €931,942 | — |
From official financial statements filed with the registry.