DOSSIERS / BERTIN PERRET SNC
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Partnership dossier

BERTIN PERRET SNC

FRANCE · PARTNERSHIP · INCORPORATED 1954-02-16
KYBE ID: FR-885450049 · 885450049 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERTIN PERRET SNC
fr_insee
885450049
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1954-02-16
fr_insee
2018-02-21
fr_insee
42111 SAINT-DIDIER-SUR-ROCHEFORT
fr_insee
00.97
fr_insee
€213
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME BOUCHERYdissolvedALBERT JEAN MARIUS VERNETactiveALEXANDRE QUEFFELECdissolvedASS AIDE A DOMICILE EN MILIEU RURALdissolvedB CHARLATdissolvedCHRISTIAN JEAN LUCIEN DAJOUXactiveCLAUDE GEORGES E CHATELUSdissolvedCLAUDIUS MANISSOLdissolvedCLUB DE L'AMITIE DU 3EME AGE DE ST-DIDIER-SUR-ROCHEFORTactiveCOMBE MARIE HELENE ET JEANNEdissolvedEMMA CHAIZEdissolvedETIENNE HENRY CELESTIN SUGIERdissolvedFEDER NATIONALE DES A CactiveGEORGES BEAUVOIRdissolvedGEORGES MASSARDIERdissolvedGISELE PERRETdissolvedJEAN REYNAUDactiveJEAN TRAPEAUXdissolvedJOSEPH CHARLESdissolvedLUCIE SIVETONdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN BERTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERTIN (officer) matches PEP Jean Bertin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off