DOSSIERS / BERNICORP
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BERNICORP

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-823935689 · 823935689 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BERNICORP
fr_insee
823935689
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-29
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2 AV DU-BLANCHISSAGE, 84000 AVIGNON
fr_insee
62.02A
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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

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL COLLECTIONS BY ZAOUKactiveALLURE PROTECTION SECURITEactiveALOGEN FILMSdissolvedALTHEA RENOVATION PROVENCEactiveANAIS MATHEOSdissolvedANTALIAdissolvedAQUA-PROTECTactiveARCADIAdissolvedARCAD -PROJECTdissolvedAR PEINTUREdissolvedA.V.SdissolvedAZUR CARdissolvedB2B TRADE AUTOactiveBEYE SASUdissolvedBRP DISTRIBUTIONactiveCANDY BUSdissolvedCC DESIGNactiveC'CLEAN LAVERIE AUTOMATIQUEactiveCHEICK SOULEYMANE CHEICK SOULEYMANE LYdissolvedCHERENKOW CONSULTINGdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BERNARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-24

medium

Politically exposed person (PEP)

STEPHANE BERNARD (officer) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour extinction du passif