DOSSIERS / BERNIFRANCE
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Company dossier

BERNIFRANCE

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819600339 · 819600339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BERNIFRANCE
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819600339
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dissolved
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Real-estate civil company (SCI)
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2016-04-11
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217 RTE DE LA MAIRIE, 73360 SAINT-PIERRE-DE-GENEBROZ
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PONCET REMORQUESShared officer / director · 10 share thisSCI SERVICES AUTOShared officer / director · 10 share thisSCI SAINT GERVAISShared officer / director · 10 share thisEARL PONCET BERNARDShared officer / director · 10 share thisSCM BARBE PONCETShared officer / director · 10 share thisSCI CRUZIMMOBILIERShared officer / director · 10 share thisIMMOBILIER REPUBLIQUE SARLShared officer / director · 10 share thisSCI WEHBEShared officer / director · 10 share thisSCI PATRIMOINE REPUBLIQUEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLAS GERARD PONCETDirecteur—France registry
BERNARD PONCETMembre du directoire—France registry
FRANCOISE RAYMONDE NOZETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100