DOSSIERS / PAUL BERNARD
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Company dossier

PAUL BERNARD

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798521613 · 798521613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAUL BERNARD
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798521613
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dissolved
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Limited liability company (SARL)
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2013-11-27
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47 BD LUCIEN MARGAILLAN, 13011 MARSEILLE
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43.22B
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1
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
THIERRY CLAUDE PAULShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI LE CASTEL ROANNEShared officer / director · 9 share thisSCI KLONKLONShared officer / director · 9 share thisSCI MARANNEShared officer / director · 9 share thisGFA DU BOURG BLANCShared officer / director · 9 share thisI.G.S INVESTISSEMENTShared officer / director · 9 share thisSCI LUCDORShared officer / director · 9 share thisTEISSIERShared officer / director · 9 share thisDE KELOMADShared officer / director · 9 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

2 people
NameRoleFromSource
BERNARD EMILE PAULPrésident—France registry
NICOLE PERRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100