DOSSIERS / BERTRAND ENTRETIEN
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Company dossier

BERTRAND ENTRETIEN

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-493923742 · 493923742 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
BERTRAND ENTRETIEN
fr_insee
493923742
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-02-07
fr_insee
19 CHE DES AJONCS, 79460 MAGNE
fr_insee
81.30Z
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1
fr_insee
€500
fr_insee

Connections

1 link
Shared operator — likely the same administrator
BERTRAND PAYSAGEShared registered address · 2 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 ALAIN BERTRANDPrésident—France registry
FLORIAN KEVIN BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100