DOSSIERS / EDITION BERNARD GRAPHIQUE PRESSE
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EDITION BERNARD GRAPHIQUE PRESSE

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-494284268 · 494284268 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EDITION BERNARD GRAPHIQUE PRESSE
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494284268
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dissolved
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Limited liability company (SARL)
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2015-04-23
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2021-10-20
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5 RUE GEORGES GUYNEMER, 94120 FONTENAY-SOUS-BOIS
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58.14Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE AYACHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-18

medium

Politically exposed person (PEP)

SERGE AYACHE (officer) matches PEP Serge Ayache — Q66499663. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Autre jugement et ordonnance