DOSSIERS / ANTIQUITES BERNARD
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Company dossier

ANTIQUITES BERNARD

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480562701 · 480562701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTIQUITES BERNARD
fr_insee
480562701
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dissolved
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Limited liability company (SARL)
fr_insee
2005-01-26
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1 RUE DU CHATEAU D'EAU, 69330 MEYZIEU
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47.89Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BERNARDPrésident—France registry
JOSETTE BERLUCCHIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 16?

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