DOSSIERS / BERTRAND FREDERIC
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Company dossier

BERTRAND FREDERIC

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801540626 · 801540626 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BERTRAND FREDERIC
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801540626
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dissolved
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Limited liability company (SARL)
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2014-04-09
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5 T LD FAUROUX, 33760 LUGASSON
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43.99C
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€1,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
FABRICE BERTRANDPrésidentFrance registry
FREDERIC BERTRANDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL BERTRAND FREDERIC · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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