DOSSIERS / PEYRE ET BERNARD SNC
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Partnership dossier

PEYRE ET BERNARD SNC

FRANCE · PARTNERSHIP · INCORPORATED 1958-06-26
KYBE ID: FR-458800497 · 458800497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PEYRE ET BERNARD SNC
fr_insee
458800497
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-06-26
fr_insee
1900-01-01
fr_insee
42 AV DE CASTELNAU, 34090 MONTPELLIER
fr_insee
35.04
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREA TOURNIERDirecteur—France registry
MAURICE BERNARDDirecteur—France registry
PAUL BERNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE BERNARD (officer) matches PEP Maurice Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off