DOSSIERS / KINESIO-BERTRAND
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Company dossier

KINESIO-BERTRAND

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534104575 · 534104575 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KINESIO-BERTRAND
fr_insee
534104575
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-12
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3 RUE 3 Rue Gabrielle Chanel, Appart B 501 Resid le Belfore, 64200 Biarritz
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68.20B
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€1,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
RENE BERTRANDAdministrateurFrance registry
CHRISTINE BERTRANDDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE BERTRAND (officer) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 16?

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