DOSSIERS / BERTRAND-PAUL
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Company dossier

BERTRAND-PAUL

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524936648 · 524936648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERTRAND-PAUL
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524936648
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dissolved
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Real-estate civil company (SCI)
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2010-09-16
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7 RUE FRANCIS DE PRESSENSE, 83000 TOULON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO BERTRANDDirecteur—France registry
JULIEN PAULDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTRAND · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100