DOSSIERS / SIMON BERTRAND DESIGN
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SIMON BERTRAND DESIGN

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844807842 · 844807842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIMON BERTRAND DESIGN
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844807842
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-21
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2023-05-24
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17 RUE PAUL BERT, 93170 BAGNOLET
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74.10Z
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€100
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People with significant control

1 people
NameRoleFromSource
SIMON BERTRANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON BERTRAND (officer) matches PEP Bertrand Simon — Q66500231. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off