DOSSIERS / LA PREMIERE
← SearchExport PDF
Company dossier

LA PREMIERE

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800802191 · 800802191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PREMIERE
fr_insee
800802191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-05
fr_insee
19 AV DU MAL DE LATTRE DE TASSIGNY, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€6,667
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD BERNARDODirecteur—France registry
JOSE BERNARDODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JOSE BERNARDO (officer) matches PEP José Bernardo — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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