DOSSIERS / ACI MICHEL BERNARD
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Company dossier

ACI MICHEL BERNARD

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441193869 · 441193869 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ACI MICHEL BERNARD
fr_insee
441193869
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-22
fr_insee
47 RUE SAINT MICHEL, 67700 MONSWILLER
fr_insee
46.61Z
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€44,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BERNARDAdministrateur—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL BERNARD SAS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif