DOSSIERS / BERNARD
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Company dossier

BERNARD

FRANCE · COMPANY · INCORPORATED 1987-09-04
KYBE ID: FR-342228087 · 342228087 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
BERNARD
fr_insee
342228087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-04
fr_insee
AV DE LA GARE, 38530 PONTCHARRA
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN FRANCIS FRANCESIOdissolvedALBERTINE ARNOUXdissolvedASSOCIATION 3 AdissolvedBAR RESTAURANT DAN ET LEOactiveBENOIT MATTHIEU ATLANIdissolvedCLAUDE ANDRE EVRARDdissolvedDANIELLE MICHELE HADANGUEdissolvedELIANE EPSEPRECISO ELOPHEdissolvedERIKA PERRINdissolvedFRANCK COTTITTOdissolvedGINETTE BRESSANdissolvedJANE CHRISTIANE AZARIOdissolvedJ C COQUETactiveJEAN THOMASdissolvedLABO D'ANALYSES MED DU GRESIVAUDANdissolvedLOUIS MAROILLATdissolvedLUCIEN MILLIAS FORESTdissolvedMARCELLE MULLERdissolvedMAURICE CLAUDE DARDIERdissolvedMIREILLE DUFEUdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MICHEL BERNARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100