DOSSIERS / SARL BLERE DEMENAGEMENT
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Company dossier

SARL BLERE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-442534657 · 442534657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BLERE DEMENAGEMENT
fr_insee
442534657
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dissolved
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Limited liability company (SARL)
fr_insee
2004-04-09
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11 RUE MADAME, 37150 BLERE
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52.10B
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FABRICE BERNARDAdministrateur—France registry
PHILIPPE BERNARDPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100