DOSSIERS / SNC BERTRAND
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Partnership dossier

SNC BERTRAND

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-30
KYBE ID: FR-423402692 · 423402692 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SNC BERTRAND
fr_insee
423402692
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-06-30
fr_insee
2019-05-09
fr_insee
PL JULES GUESDE, 04220 SAINTE-TULLE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE PRATAdministrateur—France registry
MAURICE POINTDirigeant—France registry
PIERRE BERTRANDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIPY BERTRAND · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off