DOSSIERS / LA MAGNANE BERNARD
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Company dossier

LA MAGNANE BERNARD

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380194233 · 380194233 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
LA MAGNANE BERNARD
fr_insee
380194233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-21
fr_insee
5 RUE DE LA PLAINE, route des Pernes, 84380 MAZAN
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68.20A
fr_insee
€73,176
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DU 15 RUE SAINT FLORENTINShared officer / director · 7 share thisSCI ROUCAROUXShared officer / director · 7 share thisSAVOIE PROVENCEShared officer / director · 7 share thisSCI DU PALAISShared officer / director · 7 share thisGROUP FOREST BOIS DE LA ROCHEShared officer / director · 7 share thisLE MONTESQUIEUShared officer / director · 7 share thisEURL A S T VShared officer / director · 10 share thisBERNARD VENDEEShared officer / director · 10 share thisASBShared officer / director · 10 share thisSO'MAJUSTShared officer / director · 10 share thisAMSOShared officer / director · 10 share thisMAISON JEAN BIJOUXShared officer / director · 10 share thisAVOCATEAMShared officer / director · 10 share thisYANNSOShared officer / director · 10 share thisHIVShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ JEAN-LOUIS BERNARDDirecteur—France registry
ANNE-SOPHIE BERNARDMembre du directoire—France registry
⚠ FLORENCE BERNARDMembre du directoire—France registry
MARION BERARDMembre du directoire—France registry
PIERRE-YVES BERNARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLORENCE BERNARD (officer) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100