DOSSIERS / STUDIO PHARE
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Company dossier

STUDIO PHARE

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532869146 · 532869146 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
STUDIO PHARE
fr_insee
532869146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-14
fr_insee
121 RUE VAUBAN, 69006 LYON
fr_insee
70.21Z
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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
DOMINIQUE BERNARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-13

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif