DOSSIERS / JYANIE BERTRAND
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Company dossier

JYANIE BERTRAND

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894341197 · 894341197 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
JYANIE BERTRAND
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894341197
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dissolved
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Real-estate civil company (SCI)
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2021-02-22
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801 CHE de buron, 69550 Amplepuis
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68.20B
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€2,000
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Connections

18 links
Shared operator — likely the same administrator
DU BURONShared registered address · 2 share thisSCI PHILMOShared officer / director · 5 share thisLIVINGSTONE RHShared officer / director · 5 share thisARCANE 17Shared officer / director · 5 share thisDU BURONShared officer / director · 5 share thisRESTAURANT LES EMBRUNS DU BARILShared officer / director · 7 share thisM DESIGN RENOVShared officer / director · 7 share thisBBCShared officer / director · 7 share thisSORAYAShared officer / director · 7 share thisRESTAURANT FLEUR DE CANNESShared officer / director · 7 share thisSOCIETE CIVILE PROFESSIONNELLE BERTRAND & RUFShared officer / director · 7 share thisFAMYLISShared officer / director · 8 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN FOLIE BERGEREShared officer / director · 8 share thisSCI DES TROIS OURSShared officer / director · 8 share thisSARL HB WINEShared officer / director · 8 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 18 — full graph via /v1/entities/FR-894341197/network.

People with significant control

4 people
NameRoleFromSource
ANNE-CLAIRE GIRAUDDirecteur—France registry
JEREMY BERTRANDDirecteur—France registry
STEPHANIE BARRETDirecteur—France registry
⚠ YANNICK BERTRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YANNICK BERTRAND (officer) matches PEP Yannick Bertrand — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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