DOSSIERS / BERNARD PHILIPS
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Company dossier

BERNARD PHILIPS

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525282414 · 525282414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PHILIPS
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525282414
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-01
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2019-10-17
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BD DU MARECHAL JOFFRE, 14310 VILLERS-BOCAGE
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14.39Z
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€142,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD COISNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD COISNE (officer) matches PEP Bernard Coisne — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off