DOSSIERS / EURL MJD BERTRAND
← SearchExport PDF
Company dossier

EURL MJD BERTRAND

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498088707 · 498088707 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL MJD BERTRAND
fr_insee
498088707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-28
fr_insee
2017-03-31
fr_insee
LE GLANDIER, 19400 ARGENTAT-SUR-DORDOGNE
fr_insee
47.78C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND GUYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL BERTRAND · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERTRAND GUY (officer) matches PEP Guy Bertrand — Q66500335. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off