DOSSIERS / CLAUDE BERNARD
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CLAUDE BERNARD

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791461213 · 791461213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CLAUDE BERNARD
fr_insee
791461213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-28
fr_insee
30 QUAI CLAUDE BERNARD, 69007 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

140 total

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

106 FAMILYdissolved14 BONSERGENT PARISdissolved174dissolved235 LAFAYETTEdissolved6EME SENS ASSETdissolved6EME SENS ENERGYactive6EME SENS HOLDINGactive6EME SENS IMMOBILIER DEVELOPPEMENTdissolved6EME SENS IMMOBILIER ENTREPRISESdissolved6EME SENS IMMOBILIER - PARISactive6EME SENS PARTICIPATIONSdissolved6EME SENS PROMOTIONdissolved6EME SENS REAL ESTATEactive6EME SENS RETAILdissolved6EME SENS UNIKactiveANNOUCHKAdissolvedAUDIBERT ET LAVIROTTEdissolvedBENITEdissolvedBEYNOST - CENTRALE 2020dissolvedBIBIdissolved

+120 more

Connections

6 links
Shared operator — likely the same administrator
SAINT BARTHELEMY D'ANJOUShared officer / director · 7 share thisLA TOShared officer / director · 7 share thisGOVICShared officer / director · 7 share thisSC JULEOShared officer / director · 7 share thisNINOUCHShared officer / director · 7 share thisTARGA HOLDINGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
6ème SENS IMMOBILIER - INVESTISSEMENTDirigeant—France registry
ANNE-SOPHIE MARIE GAGNEUXDirigeant—France registry
JEAN PIERRE GAGNEUXDirigeant—France registry
SC JULEODirigeant—France registry
SEBASTIEN GUILBAUDDirigeant—France registry
NICOLAS PIERRE GAGNEUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100