DOSSIERS / BERTRAND K&A
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Company dossier

BERTRAND K&A

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951367200 · 951367200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BERTRAND K&A
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951367200
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active
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Real-estate civil company (SCI)
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2023-04-17
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11 PL de l'Hôtel de Ville, 32600 L'Isle-Jourdain
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
CHRISTOPHE BERTRANDShared registered address · 7 share thisSO EXPERTShared registered address · 7 share thisCAROLINE THERESE JACKYMSKIShared registered address · 7 share this[ND]Shared registered address · 7 share thisGERALDINE GISELE RENEE BARRAUDShared registered address · 7 share thisBENDIB CHAUFFAGE SANITAIRE PLOMBERIEShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
GERALDINE BARRAUDDirecteur—France registry
CHRISTOPHE BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTRAND · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100