DOSSIERS / LES ECURIES DU BERON
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Company dossier

LES ECURIES DU BERON

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822566733 · 822566733 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LES ECURIES DU BERON
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822566733
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-22
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12 RUE DE THOUART, 59242 CAPPELLE-EN-PEVELE
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01.43Z
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1
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU PARC VERTShared officer / director · 9 share thisSCI CALIXShared officer / director · 9 share thisIMMO CALIXShared officer / director · 9 share thisSCI RIVOLIShared officer / director · 9 share thisDU BOCAGEShared officer / director · 9 share thisSCI MAILLOTTEShared officer / director · 9 share thisSCI GUINGUETTEShared officer / director · 9 share thisSCEA DU PEVELEShared officer / director · 9 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

2 people
NameRoleFromSource
AMELIE NIVESSEDirecteur général délégué—France registry
⚠ JEAN-FRANCOIS BERNARDPrésident du conseil d'administration—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