DOSSIERS / BERNIER BCBG
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Company dossier

BERNIER BCBG

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838761823 · 838761823 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BERNIER BCBG
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838761823
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dissolved
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Real-estate civil company (SCI)
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2018-04-09
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LA ROCTIERE, 86800 TERCE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SICTOM - SERVICE INTERCOMMUNAL DE COLLECTE ET TRAITEMENT DES ORDURES MENAGERESShared officer / director · 7 share thisSCI DES PECHEURSShared officer / director · 7 share thisGFA DE LA GRANDE PATURE DE CHARANCYShared officer / director · 7 share thisGFA LE POREShared officer / director · 7 share this3 BShared officer / director · 7 share thisSCI BERNIER-HERAULTShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ BERNARD BERNIERDirecteur—France registry
CATHERINE JACQUELIEN YVONNE RATDirecteur—France registry
BAPTISTE STEPHANE BERNARD BERNIERDirigeant—France registry
GUILLAUME LOUIS PAUL BERNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD BERNIER (officer) matches PEP Bernard Bernier — Q66501267. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100