DOSSIERS / SARL BERNARD PERE ET FILS
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Company dossier

SARL BERNARD PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847510252 · 847510252 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL BERNARD PERE ET FILS
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847510252
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dissolved
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Limited liability company (SARL)
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2019-01-18
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LE PUY CATELIN, Saint-Barbant, 87320 VAL-D'OIRE-ET-GARTEMPE
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82.99Z
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€12,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN BERNARDPrésident—France registry
JEAN LOUIS BERNARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PPS BERNARD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS BERNARD (officer) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100