DOSSIERS / SNC LANGLET BERNARD
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Partnership dossier

SNC LANGLET BERNARD

FRANCE · PARTNERSHIP · INCORPORATED 2000-09-13
KYBE ID: FR-432708170 · 432708170 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC LANGLET BERNARD
fr_insee
432708170
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-09-13
fr_insee
2017-12-05
fr_insee
17 BD DE LA REPUBLIQUE, 17-19, 58200 COSNE-COURS-SUR-LOIRE
fr_insee
47.62Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GISELE LANGLETDirecteur—France registry
ERIC BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — Q66499486. 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

Insolvency timeline

1 events
Dissolved / struck off