DOSSIERS / SCEA VIGNOBLES JACQUES BERTRAND
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Company dossier

SCEA VIGNOBLES JACQUES BERTRAND

FRANCE · COMPANY · INCORPORATED 1995-07-03
KYBE ID: FR-401565015 · 401565015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA VIGNOBLES JACQUES BERTRAND
fr_insee
401565015
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dissolved
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Civil company (professional, SCP)
fr_insee
1995-07-03
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CARTEAU, 33330 SAINT-EMILION
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01.21Z
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3
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MARIE BERTRANDDirecteur—France registry
BRUNO JACQUES BERTRANDDirecteur—France registry
CATHERINE BERTRANDDirecteur—France registry
JACQUES LOUIS BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE BERTRAND (officer) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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