DOSSIERS / SARL BERNARD
← SearchExport PDF
Company dossier

SARL BERNARD

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812607000 · 812607000 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL BERNARD
fr_insee
812607000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-17
fr_insee
23 AV LOUIS BREGUET, 78140 VELIZY-VILLACOUBLAY
fr_insee
73.12Z
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC THOMASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100