DOSSIERS / SARL CARROSSERIE BERTRAND
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Company dossier

SARL CARROSSERIE BERTRAND

FRANCE · COMPANY · INCORPORATED 1990-11-05
KYBE ID: FR-379647381 · 379647381 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL CARROSSERIE BERTRAND
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379647381
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dissolved
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Limited liability company (SARL)
fr_insee
1990-11-05
fr_insee
2010-08-31
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15 B RUE DE LA CHAPELLE RONDE, 88500 MATTAINCOURT
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45.20A
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People with significant control

1 people
NameRoleFromSource
MICHEL BERTRANDAdministrateurFrance 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