DOSSIERS / BERNARD
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Company dossier

BERNARD

FRANCE · COMPANY · INCORPORATED 1994-05-03
KYBE ID: FR-394851810 · 394851810 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD
fr_insee
394851810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-03
fr_insee
2024-06-07
fr_insee
7 RUE LECOURBE, 39000 LONS-LE-SAUNIER
fr_insee
55.3A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off