DOSSIERS / BERNARD PETIT
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Company dossier

BERNARD PETIT

FRANCE · COMPANY · INCORPORATED 1978-05-29
KYBE ID: FR-313053753 · 313053753 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERNARD PETIT
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313053753
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dissolved
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Limited liability company (SARL)
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1978-05-29
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44 RTE NATIONALE, 62860 MARQUION
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59.13
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS BERNARD PETIT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD PETIT (officer) matches PEP Bernard Petit — Q66501037. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100