DOSSIERS / BERNARD LACOSTE PATRIMOINE
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BERNARD LACOSTE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833921273 · 833921273 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BERNARD LACOSTE PATRIMOINE
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833921273
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dissolved
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Real-estate civil company (SCI)
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2017-12-11
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10 QUAI HENRI IV, 75004 PARIS
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68.20B
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€100
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Companies at this address

37 total
ASSO SERVICE A DOMICILEactiveBERNARD JEAN-MARIE LACOSTEactiveBERTRAND MARIE PHILIPP PIKETTYdissolvedCEDRIC PHILIPPE BELLECdissolvedCERCLE DES AMIS DE GUERMAZactiveCHARLINE MATHILDE MARIE DIEU DE BELLEFONTAINEactiveDAMIEN JULIEN BAPSTactiveECSF SERVICED APARTMENTSdissolvedELYSEES BISdissolvedEPLEMdissolvedETIENNE PIERRE GABRIEL PIKETTYactiveGROUPE AELEactiveJEAN MAURICE ROBERT GUERINdissolvedJOSEPH ASSOULINEactiveL'AMICALE PAIN SURPRISESactiveLAUNIdissolvedMATHIEU FERNANDESdissolvedMICHAEL LAHARTdissolvedMUdissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BERNARD LacostePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Lacoste (officer) matches PEP Bernard Lacoste — Q66499699. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100