DOSSIERS / BERSOL EIFFEL
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Company dossier

BERSOL EIFFEL

FRANCE · COMPANY · INCORPORATED 1995-11-20
KYBE ID: FR-402937403 · 402937403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERSOL EIFFEL
fr_insee
402937403
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dissolved
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Civil company
fr_insee
1995-11-20
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8 RUE FRANKLIN, 33000 BORDEAUX
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALMODIS FABREDirigeant—France registry
MARYLLIS FABREDirigeant—France registry
JEAN-MARIE FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE FABRE (officer) matches PEP Jean-Marie Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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