DOSSIERS / FINANCIERE BERNARD PERD
← SearchExport PDF
Company dossier

FINANCIERE BERNARD PERD

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-393535166 · 393535166 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
FINANCIERE BERNARD PERD
fr_insee
393535166
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-12-31
fr_insee
59 RUE DE VERDUN, 69500 BRON
fr_insee
70.22Z
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE CECILE MONIQUE DE BENEDITTISDirecteur général déléguéFrance registry
BERNARD PERDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100