DOSSIERS / SPCH FRANCOIS BERNARD
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Company dossier

SPCH FRANCOIS BERNARD

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499433472 · 499433472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPCH FRANCOIS BERNARD
fr_insee
499433472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-03
fr_insee
1289 COR DE LA COUDOULIERE, 83140 SIX-FOURS-LES-PLAGES
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43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC DUBOIS (officer) matches PEP Jean-Luc Dubois — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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