DOSSIERS / LABORATOIRE PIERRE BERNARD
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Company dossier

LABORATOIRE PIERRE BERNARD

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437686074 · 437686074 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LABORATOIRE PIERRE BERNARD
fr_insee
437686074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-07
fr_insee
7 CHE DE LA MOSELLE, 57160 SCY-CHAZELLES
fr_insee
32.50A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE GANDARdissolvedARS EXPANSIONdissolvedASS EXPANSION ALIMENTATION LORRAINE NORDactiveBLORYdissolvedCAVOKdissolvedCHORUSactiveDM INGENIERIEactiveE14dissolvedFLERDISdissolvedFONCIERE ABWdissolvedFONCIERE CASIMIRdissolvedFONCIERE CRISTOBALdissolvedFONCIERE PVSdissolvedFOREST DISTRIBUTIONdissolvedGROUP INVESTMENT REAL ESTATEactiveITACdissolvedJ.F.MANAGEMENTdissolvedLA FRATRIEdissolvedLAVAL EXPANSIONdissolvedLMAdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PIERRE BERNARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BERNARD PIERRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100