DOSSIERS / EARL VIGNOBLES VALERIE BERNARD
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Company dossier

EARL VIGNOBLES VALERIE BERNARD

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438435166 · 438435166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL VIGNOBLES VALERIE BERNARD
fr_insee
438435166
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-09
fr_insee
1 LE GRAND GOURDIN, 33540 MAURIAC
fr_insee
01.21Z
fr_insee
1
fr_insee
€88,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

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