DOSSIERS / GAEC BERNARD
← SearchExport PDF
Company dossier

GAEC BERNARD

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-352895668 · 352895668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC BERNARD
fr_insee
352895668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-17
fr_insee
Coulmier le sec, 21400 Coulmier-le-Sec
fr_insee
01.50Z
fr_insee
€180,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE MADELEINE BLANCHOTPrésident—France registry
LAURENT André François BERNARDPrésident—France registry
PHILIPPE BERNARDPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100