DOSSIERS / BARD ISO
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BARD ISO

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-842761025 · 842761025 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARD ISO
fr_insee
842761025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-25
fr_insee
2 RUE HENRI BERGSON, 67200 STRASBOURG
fr_insee
43.99A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAS EXPANSIONdissolvedABMdissolvedADMINISTRATIOdissolvedADSL PRODdissolvedAGS SOFT BUSINESS SOLUTIONSdissolvedALSAPARdissolvedARAPI CONSTRUCTIONactiveAREPARdissolvedASIAM IMPEXdissolvedATELIER HAN TUMERTEKINdissolvedBAS-RHIN ETANCHEITE.DdissolvedBATI-SUR 67dissolvedBLEU CLEANdissolvedBTP - FDEdissolvedCELULECdissolvedCENTRE D AFFAIRES ATHENAdissolvedCENTRE FRANCAIS D'INTEGRATION PAR LES LANGUES STRASBOURG : C-FIL STRASBOURGactiveCOMITE RADICALEMENT ANTI CORRIDA EUROPE POUR LA PROTECTION DE L'ENFANCEactiveCOMPUMEDICS FRANCEdissolvedCORENALdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ISMAIL AYDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISMAIL AYDIN (officer) matches PEP İsmail Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100