DOSSIERS / LES POIRIERS
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Company dossier

LES POIRIERS

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798805685 · 798805685 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

dissolved
LES POIRIERS
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798805685
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dissolved
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Real-estate civil company (SCI)
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2013-11-28
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LE CLOS DES POIRIERS, 49680 NEUILLE
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68.20B
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€591,000
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Connections

8 links
Shared operator — likely the same administrator
SCI USTADShared officer / director · 9 share thisECO PROJET ZShared officer / director · 9 share thisSCEA VIGNOBLES JACQUES BERTRANDShared officer / director · 9 share thisSCI LA CASTAGNEShared officer / director · 9 share thisLIBERTEShared officer / director · 9 share thisSOCIETE DE GESTION DE RESTAURATION RAPIDEShared officer / director · 9 share thisSCI BERRE IMMOShared officer / director · 9 share thisBORDEAUX ET CHATEAUXShared officer / director · 9 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

5 people
NameRoleFromSource
FRANCOIS BERTRANDDirecteur—France registry
⚠ ANNE MARIE BERTRANDMembre du directoire—France registry
⚠ GUY BERTRANDMembre du directoire—France registry
HELENE BERTRANDMembre du directoire—France registry
⚠ MICHEL BERTRANDMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE BERTRAND (officer) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 16?

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