DOSSIERS / LES CEDRES BERTRAND FRERES
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Company dossier

LES CEDRES BERTRAND FRERES

FRANCE · COMPANY · INCORPORATED 1988-09-30
KYBE ID: FR-348161217 · 348161217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES CEDRES BERTRAND FRERES
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348161217
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dissolved
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Simplified joint-stock company (SAS)
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1988-09-30
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25 RUE HENRI MACHON, 26600 GRANGES-LES-BEAUMONT
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56.10A
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20
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BERTRANDDirecteur général délégué—France registry
JACQUES BERTRANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BERTRAND (officer) matches PEP Jean-Paul Bertrand — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BERTRAND (officer) matches PEP Jacques Bertrand — Q66499767. 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