DOSSIERS / PHILIPPE BERNARD OPTICIEN
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Company dossier

PHILIPPE BERNARD OPTICIEN

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414797589 · 414797589 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
PHILIPPE BERNARD OPTICIEN
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414797589
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dissolved
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Simplified joint-stock company (SAS)
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1997-12-19
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1 AV DE LA ROUTE BLEUE, 42210 MONTROND-LES-BAINS
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47.78A
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3
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€242,775
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Connections

6 links
Shared operator — likely the same administrator
JOTHIBERShared officer / director · 3 share thisSCI DE LA BENEVENTIEREShared officer / director · 6 share thisSCI DE LA COTE-MARELShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE L'ETANG BEGNYShared officer / director · 6 share thisSAS MAXIME BERNARDShared officer / director · 6 share thisSCI VICTOR HUGOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JOSIANE MARIE CLAUDE THIVILLIERDirecteur général délégué—France registry
JOSIANE MARIE-CLAUDE THIVILLIERDirecteur général délégué—France registry
MAXIME BERNARDDirecteur général délégué—France registry
MAXIME MARIE BERNARDDirecteur général délégué—France registry
⚠ PHILIPPE BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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