DOSSIERS / CLAUDE BERNARD
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Company dossier

CLAUDE BERNARD

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539422337 · 539422337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDE BERNARD
fr_insee
539422337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-20
fr_insee
2 BD AMIRAL COURBET, 44000 NANTES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CEDRIC PIERRE MICHAEL REISCHEKactiveCHLOE MARIE DUPONactiveCHRISTIAN ROLAND PICARDdissolvedCOUSCOUS SKATE COdissolvedFRANCOISE ALLAISdissolvedFRANCOIS XAVIER LEMESREdissolvedJEAN CLAUDE VALEYREdissolvedJOCELYNE HENRYdissolvedJULIE ANNE-MARIE CAILLAUDactiveNASTEactive[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLAS CHRONISactivePATRICIA LAURENCE MOISANdissolvedPAUL BERNARD CRENNdissolvedSCI DU BELIERdissolvedSCI PAUL CLAUDELdissolvedSCI QUANT ET VALdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS XAVIER LEMESREDirecteur—France registry
NICOLAS GUY DANIEL CHRONISDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100