DOSSIERS / BERTRAND INVEST
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Company dossier

BERTRAND INVEST

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810647628 · 810647628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
BERTRAND INVEST
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810647628
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dissolved
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Real-estate civil company (SCI)
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2015-04-03
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14 RUE DE L'AMIRAL COURBET, 94160 SAINT-MANDE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SNC 1 SUNGESTShared officer / director · 9 share thisSNC 4 SUNGESTShared officer / director · 9 share thisSNC 5 SUNGESTShared officer / director · 9 share this14 SUNENERGYShared officer / director · 9 share thisWEBERShared officer / director · 9 share thisSNC 2 SUNGESTShared officer / director · 9 share this13 SUNENERGYShared officer / director · 9 share this15 SUNENERGYShared officer / director · 9 share thisFABRICE BERTRAND CONSULTINGShared officer / director · 12 share thisBERTRAND FREDERICShared officer / director · 12 share thisFAVALShared officer / director · 12 share thisELECTRICITE DE L'ENCLAVEShared officer / director · 12 share thisSOC COOP AGRI FROMAGERE DES ERYTHRONESShared officer / director · 12 share thisEPSILON AUTOMATISMEShared officer / director · 12 share thisEURL BERT PLOMBERIEShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-810647628/network.

People with significant control

2 people
NameRoleFromSource
JANICK BERTRANDDirecteur—France registry
Fabrice BERTRANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100