DOSSIERS / BERTRAND TOUSSAINT CONSEIL
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Company dossier

BERTRAND TOUSSAINT CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814568135 · 814568135 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERTRAND TOUSSAINT CONSEIL
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814568135
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-06
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110 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
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70.22Z
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1
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€3,333
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKPE DISTRIBUTIONdissolvedANGYANdissolvedANNE CHRISTINE GIRREactiveANNICK JOLIYactiveANNIE DENISE JACHIMOWICZdissolvedARTECHNIKactiveASS LES FILMS DE L'AMORCEactiveAUGUIE & COdissolvedBOXdissolvedCHEZ VOUSdissolvedDANIELA MAZZARELLIdissolvedENSEMBLE BWVactiveGUSTAVE BLASERdissolvedHEALTHY PLACE TO WORK FRANCEactiveHOLDING VOILIER PARISdissolvedIND. GOUTIER MOTTIER REP PARactiveINDIVISION ANDREEactiveINDIVISION DARANTIEREactiveINDIVISION DEVERRE-RIVIEREactiveINDIV VIEL CASTEL DE L EPINEactive

+17 more

People with significant control

1 people
NameRoleFromSource
BERTRAND ToussaintPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERTRAND Toussaint (officer) matches PEP Toussaint Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100