DOSSIERS / BERNARD MISTRE REGNIER ET ASSOCIES
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Company dossier

BERNARD MISTRE REGNIER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438163263 · 438163263 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERNARD MISTRE REGNIER ET ASSOCIES
fr_insee
438163263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-19
fr_insee
38 T FG DE MONTBELIARD, 90000 BELFORT
fr_insee
69.20Z
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€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BERNARDPrésident—France registry
SERGE REGNIERPrésident—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 — Q66499486. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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