DOSSIERS / BERNARD EURL
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Company dossier

BERNARD EURL

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488812249 · 488812249 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BERNARD EURL
fr_insee
488812249
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-02-28
fr_insee
2013-04-09
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13 RUE JOSEPH HUBERT, 97400 SAINT-DENIS
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23.70Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BERNARDAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL BERNARD ERIC · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — Q66499486. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off