DOSSIERS / PIZZAS BERNARD
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Company dossier

PIZZAS BERNARD

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-454040551 · 454040551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIZZAS BERNARD
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454040551
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dissolved
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Limited liability company (SARL)
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2004-06-28
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RUE DE LA CRAY, RUE ES RONDEZ, 25420 VOUJEAUCOURT
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56.10C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD NICOLAS SIMONDirigeant—France registry
BERNARD SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD SIMON (officer) matches PEP Simon Bernard — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 16?

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