DOSSIERS / HENRI BERARD LOUIS BERARD
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Partnership dossier

HENRI BERARD LOUIS BERARD

FRANCE · PARTNERSHIP · INCORPORATED 1957-10-30
KYBE ID: FR-585750615 · 585750615 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BERARD LOUIS BERARD
fr_insee
585750615
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1957-10-30
fr_insee
2020-12-01
fr_insee
PL DU BREUIL, 43000 LE PUY-EN-VELAY
fr_insee
00.97
fr_insee
€19
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIdissolvedANGELE FABREdissolvedARNAUD EMMANUEL RAMADIERdissolvedASSOCIATION JUSTICE PARTAGEdissolvedCLAUDE RENSONactiveCOMITE DES FETES VILLE DU PUYdissolvedCOMIT HYGIENE SOCIAL ANTITUBERCULOSEdissolvedCOMPAGNIE FRANCAISE DU PHENIXdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedHENRI JAUBERTdissolvedHENRI MERLEdissolvedHUBERT PAUL ROGER MALARTREdissolvedJEAN EDMOND PASTREdissolvedJULIEN ALLEMANDdissolvedLA GLORIETTEdissolvedLA SECURITEdissolvedLA ZURICH COMPAGNIE D'ASSURANCESdissolvedLE MANTEAU D ARLEQUINdissolvedL UNION ET LE PHENIX ESPAGNOLdissolvedMAEVA LANARETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HENRI BERARDDirigeant—France registry
LOUIS BERARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LOUIS BERARD (officer) matches PEP Louis Bérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off