DOSSIERS / BERNARD MOTEURS
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Company dossier

BERNARD MOTEURS

FRANCE · COMPANY · INCORPORATED 1988-06-27
KYBE ID: FR-345045447 · 345045447 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MOTEURS
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345045447
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dissolved
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Public limited company (SA)
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1988-06-27
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AV AMPERE, ZONE INDUSTRIELLE, 77220 GRETZ-ARMAINVILLIERS
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28.11Z
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3
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€1,067,143
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Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
ERIC SZYKULAMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-05

Risk journey — why 35?

3 signals
+16
Circular ownership
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score35/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire