DOSSIERS / BERNARDO
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Company dossier

BERNARDO

FRANCE · COMPANY · INCORPORATED 1993-12-13
KYBE ID: FR-384007860 · 384007860 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNARDO
fr_insee
384007860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-13
fr_insee
MARINA DE BAS DU FORT, 97110 POINTE-A-PITRE
fr_insee
77.29Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACT MARINEdissolvedANTHONY VICTOR JEAN MARCEL FERREROdissolvedARCH INGENIE PROG EQUIP LOGEMEdissolvedAURELIAactiveBEAULIEUdissolvedBLUESHARKactiveCDN BARLOIactiveCHANUT CAPELactiveEURL BIRBEAUdissolvedFEDERATION DES MARINA ET HLP DE GUADELOUPEactiveFELIX FINANCEdissolvedFLEURS DES ILES YACHTINGdissolvedHLPdissolvedJACQUELINE NEREE PALMIERdissolvedJACQUES ADRIEN LUCIEN GUINTRANDdissolvedKALAPOUTZdissolvedLA BANANE TOUTES VOILES DEHORSactiveL'ALBATROSdissolvedLES ERABLESdissolvedLILY FRANCINE CHARLINE NAROQUIERSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ELIANE KARMINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100