DOSSIERS / BERNARD ROGER JACQUES JEAN
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BERNARD ROGER JACQUES JEAN

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-516410339 · 516410339 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD ROGER JACQUES JEAN
fr_insee
516410339
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
21420 SAVIGNY-LES-BEAUNE
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MICHEL PATRICE ROUXdissolvedALICE FREREJACQUESdissolvedAMICALE DES SAPEURS POMPIERSactiveANCIENS DOMAINES MARTENOTdissolvedANDRE MESSINdissolvedARMAND BONNOTdissolvedASS COMITE AIDE A LA POLOGNEdissolvedASS FONCIERE REMEMBREMENT SAVIGNY BEAUNEdissolvedASSOC. AMIS DU MUSEE CHATEAU DE SAVIGNYactiveASS TECHNIQUE VITICOLE DE BOURGOGNEactiveBERNARD PICHENOTactiveBERNARD RICHARDactiveCHARLES BROCARDdissolvedCHARLES CROVISIERdissolvedCHENU PERNOTactiveCHRISTIAN FRANCOIS CAMPdissolvedCHRISTOPHE NOEL DENI CHENUdissolvedCOUSINERIE DE BOURGOGNEactiveDANIEL GENELOTdissolvedEDOUARD PAVELOTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100