DOSSIERS / BERNARD ET FILS
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Company dossier

BERNARD ET FILS

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904664844 · 904664844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD ET FILS
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904664844
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-27
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2023-06-21
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17 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD JEAN FANONIAdministrateur—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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off