DOSSIERS / ANTHONY BERNARD
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Company dossier

ANTHONY BERNARD

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911796274 · 911796274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHONY BERNARD
fr_insee
911796274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-28
fr_insee
5 RUE DES BRUNETTES, LOT LE HAMEAU DES PRES, 17120 SEMUSSAC
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43.34Z
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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
ANTHONY BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHONY BERNARD TP · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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