DOSSIERS / SARL BERNARD
← SearchExport PDF
Company dossier

SARL BERNARD

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-382065597 · 382065597 · 3 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SARL BERNARD
fr_insee
382065597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-12
fr_insee
ZONE ARTISANALE, 04660 CHAMPTERCIER
fr_insee
43.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKRIM MIRactiveAHCENE BADACHEdissolvedALAIN HERVE REVIRONdissolvedANNE MARIE JOSYANE ALBANESEdissolvedARBRE ET AVENTUREactiveBCLdissolvedCLAUDE PEREZdissolvedDARRIOULAT ET ESCALLEdissolvedDOMINIQUE PIERRE ALIASdissolvedFABRICE RENE MENGUALdissolvedGARAGE DR TECHNICSdissolvedGUSTAVE MASCHIOdissolvedGUY DARRIOULATdissolvedJEAN ALBANESEdissolvedJEAN SILVEactiveMENUISERIE TURRELdissolvedPASCAL JACQUES ZIGANOFFdissolvedRASO SERAFINO & ALBANESE VdissolvedROUX BOISSONSdissolvedSARL CEDYL TRAITEURdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BERNARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNARD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN-MARC BERNARD (officer) matches PEP Jean-Marc Bernard — Q66499435. Apply enhanced due diligence.

Risk journey — why 45?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif