DOSSIERS / LES AMIS DE BERNARD
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Company dossier

LES AMIS DE BERNARD

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-808447825 · 808447825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES AMIS DE BERNARD
fr_insee
808447825
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-31
fr_insee
3 RUE DU PRINTEMPS, 67350 RINGENDORF
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JEAN LOUIS LECLERCDirecteur—France registry
THIERRY WEILDirecteur—France registry
ALBERTO BERTAZZONIMembre du directoire—France registry
DOMINIQUE JACQUEMINMembre du directoire—France registry
FRANCESCO BERTAZZONIMembre du directoire—France registry
FRANZ ESTERMANNMembre du directoire—France registry
FREDERIC DESCHAMPTSMembre du directoire—France registry
FREDERIC KRAEMERMembre du directoire—France registry
JORDAN DUFOURMembre du directoire—France registry
OLIVIER SARRASINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS LECLERC (officer) matches PEP Jean-Louis Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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