DOSSIERS / BOULANGERIE BERNARD
← SearchExport PDF
Company dossier

BOULANGERIE BERNARD

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877922112 · 877922112 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE BERNARD
fr_insee
877922112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-10
fr_insee
9 RUE LUCAS DE NEHOU, 02410 SAINT-GOBAIN
fr_insee
10.71C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMANDINE ROSELYNE BERNADETTE FAGLAINPrésident—France registry
HERVE AURELIEN BERNARDPrésident—France registry
HERVE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE BERNARD (officer) matches PEP Hervé Bernard — Q66500583. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100