DOSSIERS / MOUVEMENT
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Company dossier

MOUVEMENT

FRANCE · COMPANY · INCORPORATED 1985-10-18
KYBE ID: FR-333722312 · 333722312 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MOUVEMENT
fr_insee
333722312
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dissolved
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Limited liability company (SARL)
fr_insee
1985-10-18
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21 PL CRILLON, 84000 AVIGNON
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47.59B
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6
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€100,000
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People with significant control

2 people
NameRoleFromSource
STEPHANE BERNARDPrésidentFrance registry
VALERIE PASCALE BERAUD-DUFOURPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERNARD (officer) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€2,081,411
2021€2,127,947
2019€2,049,229
2018€1,912,828
2017€2,021,819
2016€1,571,702
2015€2,373,874€1,015€1,367,758
From official financial statements filed with the registry.