KYBE — See who's really behind any company

Company dossier

P S B

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498888296 · 498888296 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameP S B

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Registration498888296

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Statusdissolved

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TypeCivil company

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Incorporated2007-07-04

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Registered address1 IMP DE L’ABBAYE, 51320 SAINT-OUEN-DOMPROT

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Industry64.20Z

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Share capital€100

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Companies at this address

2 total

SCEA BERTRANDdissolved

Connections

4 links

Shared operator — likely the same administrator

SCEA BERTRANDShared registered address · 2 share this GFA DE COOLEShared officer / director · 4 share this SCI COULOUMIEShared officer / director · 4 share this CUMA BETTERAVIERE COOLE ET PUITSShared officer / director · 4 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

2 people

Name	Role	From	Source
⚠ PHILIPPE BERTRAND	Directeur	—	France registry
PIERRE GUY PAUL BERTRAND	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100