DOSSIERS / LE FEYNARD - BERTRAND
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Company dossier

LE FEYNARD - BERTRAND

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849148614 · 849148614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE FEYNARD - BERTRAND
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849148614
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-15
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LE FEYNARD, 17210 CHEVANCEAUX
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64.20Z
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6
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€5,161,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BRIGITTE GUERINDirecteur général délégué—France registry
DIMITRY BERTRANDDirecteur général délégué—France registry
MATHIEU BERTRANDDirecteur général délégué—France registry
FABRICE BERNARDDirigeant—France registry
JONATHAN BOUCAUDirigeant—France registry
LAETITIA KOSCHERDirigeant—France registry
NICOLAS BRUGERONDirigeant—France registry
JEAN-FRANCOIS BERTRANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BRIGITTE GUERIN (officer) matches PEP Brigitte Guerin — Q66499564. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU BERTRAND (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

Risk journey — why 16?

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