DOSSIERS / BERTOM
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Company dossier

BERTOM

FRANCE · COMPANY · INCORPORATED 1999-08-11
KYBE ID: FR-423905314 · 423905314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERTOM
fr_insee
423905314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-11
fr_insee
2019-03-14
fr_insee
KERSALAUN, 56110 GOURIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE BERNARDAdministrateur—France registry
DAVID MARCEL JEAN FRANCOIS BERNARDMembre du directoire—France registry
NATHALIE MARIE-LOUISE BERNARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. 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