DOSSIERS / DOMAINE CHEVALLIER BERNARD
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Company dossier

DOMAINE CHEVALLIER BERNARD

FRANCE · COMPANY · INCORPORATED 1996-09-26
KYBE ID: FR-409102357 · 409102357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOMAINE CHEVALLIER BERNARD
fr_insee
409102357
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dissolved
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Civil company
fr_insee
1996-09-26
fr_insee
JONGIEUX LE HAUT, , 73170 JONGIEUX
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01.21Z
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1
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE BERNARDPrésident—France registry
JEAN-PIERRE BERNARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BERNARD (officer) matches PEP Bernard Antoine — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

Risk journey — why 16?

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