DOSSIERS / LOUIS BERNARD ECONOMICS
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Company dossier

LOUIS BERNARD ECONOMICS

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831478193 · 831478193 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LOUIS BERNARD ECONOMICS
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831478193
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dissolved
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Limited liability company (SARL)
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2017-08-28
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2023-02-15
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13 RUE DES ERABLES, 78150 LE CHESNAY-ROCQUENCOURT
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70.22Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROBERTPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-12

medium

Politically exposed person (PEP)

PATRICK ROBERT (officer) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off