DOSSIERS / LAURENT BERTRAND
← SearchExport PDF
Company dossier

LAURENT BERTRAND

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791925084 · 791925084 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LAURENT BERTRAND
fr_insee
791925084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-20
fr_insee
2020-09-02
fr_insee
5 AV PASTEUR, 33510 ANDERNOS-LES-BAINS
fr_insee
56.10C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BERTRANDAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTRAND · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT BERTRAND (officer) matches PEP Laurent Bertrand — Q67201517, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERTRAND (officer) matches PEP Bertrand Laurent — Q66501348. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off