DOSSIERS / ENTREPRISE MARTINE BERNARD
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Company dossier

ENTREPRISE MARTINE BERNARD

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-393715107 · 393715107 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE MARTINE BERNARD
fr_insee
393715107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-28
fr_insee
2021-05-31
fr_insee
61 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
43.21A
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€107,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AF CONSULTactiveALBERT BARBILLONdissolvedALBERT CUINGNETdissolvedARCHITECTURE DE TELECOMMUNICATIONSdissolvedASTRID HOBOHMdissolvedB & C PRESTIGEdissolvedCLAUDINE LENFANTdissolvedCONFORT BIEN ETRE ET SECURITEdissolvedDIFFUCOM 3 CactiveDISPOSITIFdissolvedGDVdissolvedHOMESITTING NORDdissolvedH.P. REFRACTAIRESdissolvedINTERNATIONAL PARCEL SERVICEactiveJEAN-MICHEL FOULONdissolvedJEAN PIERRE HOUPERTdissolvedLUC JEAN PHILIPPE AOUSTINdissolvedNETMEDIA CONSULTINGactiveOS SYSTEMESactivePATRICE LEROYdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ERIC DELHAYEAdministrateur—France registry
JEAN LEFEBVREAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DELHAYE (officer) matches PEP Eric Delhaye — Q66499646. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off