DOSSIERS / ESPACE COURTAGE
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Company dossier

ESPACE COURTAGE

FRANCE · COMPANY · INCORPORATED 2003-05-02
KYBE ID: FR-448056382 · 448056382 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ESPACE COURTAGE
fr_insee
448056382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-02
fr_insee
9 RUE DU DOCTEUR LOUIS MARCON, 83150 BANDOL
fr_insee
66.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERTRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100