DOSSIERS / BERNARD PERE ET FILS
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Company dossier

BERNARD PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498449396 · 498449396 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BERNARD PERE ET FILS
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498449396
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dissolved
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Limited liability company (SARL)
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2007-06-12
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17 RUE JEAN MOULIN, 71440 SAVIGNY-SUR-SEILLE
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01.61Z
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€14,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR BERNARD-PLISSONNIERPrésident—France registry
RICHARD BERNARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHARD PERE ET FILS SARL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICHARD BERNARD (officer) matches PEP Bernard Richard — Q66500795. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD BERNARD (officer) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. 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