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Company dossier

BERNARD & FILS

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882158280 · 882158280 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD & FILS

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Registration882158280

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-03

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Dissolved2022-02-09

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Registered address17 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT

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Industry43.22A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

29JUILLET.CONSULTINGdissolved ADEL ABDEL AZIZdissolved ALBATdissolved ALEXANDRA SCHAFFactive ALLO'PIZZA 94active ANNE Bdissolved ARNAUD JEAN FANONIactive ARYANE 94dissolved A SITBONdissolved BERNARD ET FILSdissolved BERNARD ET FILSdissolved BLANCHO - ACCESSOIRES DE MODEdissolved CAP SERVICESdissolved CASA DI ROMAdissolved CASA ROMAdissolved CLARA BERCOUICHdissolved CO-ADVISORYdissolved DATAMAX 2050dissolved ETABL C DE LABBEY COMM BOIS S8dissolved F C Dactive

+24 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD JEAN FANONI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNARD ET FILS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2022-02-09Dissolved / struck off