DOSSIERS / BERNSKI
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Company dossier

BERNSKI

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892154337 · 892154337 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BERNSKI
fr_insee
892154337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-17
fr_insee
27 VLA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€133,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LAMPILASactiveALAIN GASTON ROUSSEAUdissolvedALEXIS GILARDIdissolvedALYZEdissolvedANAIS MORENOactiveAPOLLO SOUNDdissolvedAYANO YOKOYAMAactiveAYMERIC BERNARDdissolvedBENOIT GUILLAUME ANDRE JACQUE CLERICIactiveBERNSKIdissolvedCAROLE GUERINAUDdissolvedCEDILACTEdissolvedCENTRE 15dissolvedCLEMENT BLOUINdissolvedDIANE MARIE MARTINE DE MAULEON NARBONNEdissolvedELISABETH CLERICIactiveELODIE CELINE ROSE CREPINdissolvedES CONSULTINGactiveEST MATERIAUXdissolvedFEHMI MOHAMED HANNACHIdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
AYMERIC BernardDirigeant—France registry
LAURENCE PiekarskiDirigeant—France registry
TIPHAINE BernardDirigeant—France registry
VINCENT BernardDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNSKI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT Bernard (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100