DOSSIERS / BERNARD SERVICES
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Company dossier

BERNARD SERVICES

FRANCE · COMPANY · INCORPORATED 1994-06-22
KYBE ID: FR-397423401 · 397423401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNARD SERVICES
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397423401
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dissolved
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Simplified joint-stock company (SAS)
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1994-06-22
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23 RUE DU TEMPLE, 75004 PARIS
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95.23Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD HERVEPrésident du conseil d'administration—France registry
KLC SERVICESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD HERVE (officer) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100