DOSSIERS / BERNARD SAGE CONSEIL
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Company dossier

BERNARD SAGE CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879778181 · 879778181 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERNARD SAGE CONSEIL
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879778181
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-12
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LA REYNIE, 19130 SAINT-AULAIRE
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD SAGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD SAGE (officer) matches PEP Bernard Sage — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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