DOSSIERS / BERNARD VENDEE
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Company dossier

BERNARD VENDEE

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907475370 · 907475370 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
BERNARD VENDEE
fr_insee
907475370
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dissolved
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Real-estate civil company (SCI)
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2021-11-23
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27 RUE DE LA TONNELLE, 85470 BREM-SUR-MER
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68.20B
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
BIE IMMOShared officer / director · 2 share thisHIVShared officer / director · 10 share thisSO'MAJUSTShared officer / director · 10 share thisASBShared officer / director · 10 share thisAMSOShared officer / director · 10 share thisLA MAGNANE BERNARDShared officer / director · 10 share thisAVOCATEAMShared officer / director · 10 share thisYANNSOShared officer / director · 10 share thisEURL A S T VShared officer / director · 10 share thisMAISON JEAN BIJOUXShared officer / director · 10 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

5 people
NameRoleFromSource
ANNE SOPHIE BERNARDDirecteur—France registry
⚠ VINCENT BERNARDDirecteur—France registry
VIRGINIE BERNARDDirecteur—France registry
⚠ JACQUES BERNARDMembre du directoire—France registry
NICOLE SENEMembre du directoire—France registry

Risk signals

4 matched
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 (BERNARD · dissolved · name-sim 0.53) — 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.

medium

Politically exposed person (PEP)

JACQUES BERNARD (officer) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100