DOSSIERS / BERCAMPS
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Company dossier

BERCAMPS

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807746219 · 807746219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERCAMPS
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807746219
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dissolved
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Real-estate civil company (SCI)
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2014-11-21
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1 RUE FRANCOIS MITTERRAND, 62138 BILLY-BERCLAU
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS BERNARDDirecteur—France registry
SEBASTIEN DESCAMPSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BERNARD (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

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