DOSSIERS / CABINET BERTRAND
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Company dossier

CABINET BERTRAND

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478701527 · 478701527 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CABINET BERTRAND
fr_insee
478701527
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-08-18
fr_insee
2020-01-14
fr_insee
54 RUE DE PARADIS, 75010 PARIS 10
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMENAGEMENTS ACQUISITIONS 2 ATdissolvedAPP SOLUTIONSdissolvedCATS DEVELOPMENTactiveCENTRE D'ETUDE DE LOGICIELdissolvedEDITIONS DES PARQUESdissolvedEPP BOIS CHALANDdissolvedEPP CHARONNEdissolvedEPP DAMES DE PARISdissolvedEPP EVRY DU LACdissolvedEPP FUNDINGdissolvedEPP JEUNEURSdissolvedEPP MASSY ILE DE FRANCEdissolvedEPP NOISY LE GRANDdissolvedEPP NOISY-LE GRAND 2012 SARLdissolvedEPP PUTEAUXdissolvedEPP RUE MARTELdissolvedEPP SAINT OUENdissolvedEPP SURESNES DIDEROTdissolvedETOILE CLEMENCEAUdissolvedEUROCOLOMBES SCIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
PIERRE BertrandAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

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 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off