DOSSIERS / SARL BARRE ET BERTRAND
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Company dossier

SARL BARRE ET BERTRAND

FRANCE · COMPANY · INCORPORATED 1997-10-15
KYBE ID: FR-414033142 · 414033142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL BARRE ET BERTRAND
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414033142
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dissolved
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Limited liability company (SARL)
fr_insee
1997-10-15
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2009-02-25
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LES FOURNEAUX, 24300 NONTRON
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31.09B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BERTRANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off