DOSSIERS / ECPB ANDERNOS
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Company dossier

ECPB ANDERNOS

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-979843265 · 979843265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ECPB ANDERNOS
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979843265
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active
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Simplified joint-stock company (SAS)
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2023-10-05
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121 BD de la République, 33510 Andernos-les-Bains
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85.53Z
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe BERTRANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. 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