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Company dossier

T O F

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890435209 · 890435209 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameT O F

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Registration890435209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-28

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Registered address51 RUE DE L'EVECHE, 13002 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

DES RONDS O CARREdissolved GALIGUSdissolved Jeanne Marie Marthe Estinèsactive MON ESPACE MAJORactive [ND]active [ND]active [ND]active [ND]dissolved SAFETY FOR FLIGHTdissolved SAS HAXO 21dissolved

Connections

2 links

Shared operator — likely the same administrator

LEWIBEShared officer / director · 3 share this SARL JACANA AERO - NAUTIQUEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FREDERIC BERNARD	Directeur	—	France registry
OLIVIER BERNARD	Dirigeant	—	France registry
TOM BERNARD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100