DOSSIERS / GROUPEMENT FONCIER AGRICOLE BERTRAND
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Company dossier

GROUPEMENT FONCIER AGRICOLE BERTRAND

FRANCE · COMPANY · INCORPORATED 1988-07-25
KYBE ID: FR-347582470 · 347582470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE BERTRAND
fr_insee
347582470
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dissolved
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Real-estate development company (SCI)
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1988-07-25
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12 IMP DU HAUT QUARTIER, 22400 LANDEHEN
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68.20B
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€124,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BERTRANDDirecteur—France registry
JEAN-YVES BERTRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERTRAND (officer) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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