DOSSIERS / LE TOURNE BROCHE FRANC COMTOIS
← SearchExport PDF
Company dossier

LE TOURNE BROCHE FRANC COMTOIS

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799512074 · 799512074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TOURNE BROCHE FRANC COMTOIS
fr_insee
799512074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-09
fr_insee
12 RUE FREDERIC JAPY, 25420 BART
fr_insee
47.99A
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACKY BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACKY BERNARD (officer) matches PEP Jacky Bernard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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