DOSSIERS / TRANSPORT BERNARD ET FILS
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Company dossier

TRANSPORT BERNARD ET FILS

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403224371 · 403224371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT BERNARD ET FILS
fr_insee
403224371
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dissolved
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Limited liability company (SARL)
fr_insee
1995-12-27
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11 CITE LAUGIER, 97215 RIVIERE-SALEE
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49.31Z
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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

1 people
NameRoleFromSource
ALBERT BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT BERNARD (officer) matches PEP Bernard Albert — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

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