DOSSIERS / BERTRAND PAYSAGE
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Company dossier

BERTRAND PAYSAGE

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479792764 · 479792764 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
BERTRAND PAYSAGE
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479792764
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dissolved
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Limited liability company (SARL)
fr_insee
2004-12-08
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19 CHE DES AJONCS, 79460 MAGNE
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81.30Z
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1
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
BERTRAND ENTRETIENShared registered address · 2 share thisMAS DE COCAGNEShared officer / director · 11 share thisSARL SYNERGIE AUTOMATISMEShared officer / director · 11 share thisGAEC LA SABLIEREShared officer / director · 11 share thisBP FONDATIONShared officer / director · 11 share thisFCB IMMOBILIERShared officer / director · 11 share thisEARL DU PETIT BOISShared officer / director · 11 share thisBERMUROShared officer / director · 11 share thisBERTRANDShared officer / director · 11 share thisFB RENOV' CARRELAGE 49Shared officer / director · 11 share thisT.F.B.B.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ ALAIN BERTRANDPrésident—France registry
ARNAUD BERTRANDPrésident—France registry
FLORIAN BERTRANDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTRAND · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BERTRAND (officer) matches PEP Alain Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (officer) matches PEP Alain Bertrand — Community councillor of Grand Paris Seine et Oise. 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