DOSSIERS / HOLDING LISE BERNARD
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Company dossier

HOLDING LISE BERNARD

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901169888 · 901169888 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HOLDING LISE BERNARD
fr_insee
901169888
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-06
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1075 RTE DE ROSULT, 59226 LECELLES
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64.20Z
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€784,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT BernardPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING JEANNE BERNARD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100