DOSSIERS / FINANCIERE BERNARD
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FINANCIERE BERNARD

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917458259 · 917458259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BERNARD
fr_insee
917458259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-12
fr_insee
10 RUE EUGENE VERMEERSCH, 59000 LILLE
fr_insee
64.20Z
fr_insee
€425,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BELSDirecteur—France registry
PATRICIA COLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100