DOSSIERS / SAS BERMUDE
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Company dossier

SAS BERMUDE

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495331092 · 495331092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS BERMUDE
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495331092
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active
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Simplified joint-stock company (SAS)
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2007-04-10
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55 BD des Déportés, 35400 Saint-Malo
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64.20Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Didier BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Didier BERTRAND (officer) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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