DOSSIERS / SARL BERNARDINI POZZO DI BORGO
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Company dossier

SARL BERNARDINI POZZO DI BORGO

FRANCE · COMPANY · INCORPORATED 1984-03-28
KYBE ID: FR-329489462 · 329489462 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL BERNARDINI POZZO DI BORGO
fr_insee
329489462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-03-28
fr_insee
2024-10-10
fr_insee
CEPPE ESPACE, RN 193, 20620 BIGUGLIA
fr_insee
74.2C
fr_insee
€7,622
fr_insee

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-329489462/network.

People with significant control

2 people
NameRoleFromSource
ANTOINE JOSEPH POZZO DI BORGOAdministrateurFrance registry
CHARLES LOUIS BERNARDINIAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC HOLDING BERNARDINI POZZO DI BORGO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off