KYBE — See who's really behind any company

Company dossier

2A C-D

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814697181 · 814697181 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name2A C-D

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Registration814697181

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-17

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Dissolved2020-06-19

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Registered address3 RUE SAN LAZARO, 20000 AJACCIO

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Industry70.22Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALTERNATIVEactive BLUE HORNactive BUFFET DE LA GAREdissolved CARROSSERIE DES MARINESdissolved CECILIA BIAGGIactive CECILIA BIAGGI ARCHITECTEdissolved FRANCIS AUTOdissolved JEAN LUC TORREactive MARIE JEANNE GUILLAUMEactive MOIRAdissolved [ND]active [ND]dissolved OLIVIER BASTIDEdissolved RICERCAactive SYLVAIN HOMOdissolved Thierry André Pascal zevacoactive

People with significant control

1 people

Name	Role	From	Source
PIERRE-JEAN BERNARDI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE-JEAN BERNARDI (officer) matches PEP Jean-Pierre Bernardie — Q66499615. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-06-19Dissolved / struck off