DOSSIERS / PRESSING BERNARD
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PRESSING BERNARD

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794269803 · 794269803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESSING BERNARD
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794269803
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-16
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67 AV EMILE VINCENT, 83000 TOULON
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96.01B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE BERNARD (officer) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 16?

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