DOSSIERS / ETA BERNARD
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ETA BERNARD

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913425047 · 913425047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETA BERNARD
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913425047
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active
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Limited liability company (SARL)
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2022-05-13
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1 Rue de la Cretagne, 21110 Rouvres-en-Plaine
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01.61Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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