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Company dossier

BERTRAND

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-510896335 · 510896335 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameBERTRAND

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Registration510896335

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-06

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Dissolved2016-04-28

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Registered address79 RTE DE SAVERNE, 67205 OBERHAUSBERGEN

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Industry47.78C

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Share capital€27,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BERTRAND RENE S A R Ldissolved BRUMATH AUTOS OCCASIONSdissolved CBF CONTRE LE BRUIT ET LE FROIDdissolved CHEMI TOITdissolved J.M.B. JEAN MIREILLE BERNARDdissolved LES COMPAGNONS DU LOGISdissolved

People with significant control

1 people

Name	Role	From	Source
GUY BERTRAND	Président	—	France registry

Risk signals

4 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 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-12

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

3 events

2014-12-12Jugement d'ouverture de liquidation judiciaire

2016-02-08Jugement de clôture pour insuffisance d'actif

2016-04-28Dissolved / struck off