DOSSIERS / LE FOURNIL DE BERNARD
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Company dossier

LE FOURNIL DE BERNARD

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823517040 · 823517040 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DE BERNARD
fr_insee
823517040
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-07
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286 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
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47.24Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMAactiveA PLUS COMMUNICATIONdissolvedB.R.AND PARTNERSdissolvedCABINET CAPITOLE PATRIMOINE CCPdissolvedCABINET INFIRMIER OCCITANdissolvedCAPITOLE PATRIMOINE INVESTISSEMENTdissolvedCCRP FUTURAactiveCHRISTOPHE FRAYSSEdissolvedCLAUDINE PERTUEactiveDYNAM SERVICESdissolvedELIXIRdissolvedEURO NATURE MIDI PYRENEESdissolvedFRANCE - BIOdissolvedGIHANE BENCHEQROUNactiveJEAN PIERRE RENE LEON JEAN-PIERRE ROBEdissolvedKéna Marc André ANTOINEactiveLA RASCASSEdissolvedLAURENT BORDENAVEactiveMAYSSA MODEST FASHIONactive[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BERNARD MOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100