DOSSIERS / GROUPE BERNIER
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Company dossier

GROUPE BERNIER

FRANCE · COMPANY · INCORPORATED 1982-07-20
KYBE ID: FR-324893965 · 324893965 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPE BERNIER
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324893965
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dissolved
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Simplified joint-stock company (SAS)
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1982-07-20
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LES MAISONS, 24160 SAINT JORY LASBLOUX
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64.20Z
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3
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE BERNIERDirecteur général délégué—France registry
OLIVIER BERNIERDirecteur général délégué—France registry
LAURENT BERNIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT BERNIER (officer) matches PEP Laurent Bernier — Q66499668. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNIER (officer) matches PEP Laurent Bernier — Q115121782. Apply enhanced due diligence.

Risk journey — why 31?

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