DOSSIERS / LAURENCE RUBY BERNIER AXYSTEMIC
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LAURENCE RUBY BERNIER AXYSTEMIC

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932451685 · 932451685 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LAURENCE RUBY BERNIER AXYSTEMIC
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932451685
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active
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Simplified joint-stock company (SAS)
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2024-09-04
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1835 chemin des Plâtrières, 13540 AIX-EN-PROVENCE
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70.22Z
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€500
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Connections

10 links
Shared operator — likely the same administrator
ATTENTIVE STRATEGYShared officer / director · 11 share thisSCI LOTIShared officer / director · 11 share thisSCI IMMO VILLIERSShared officer / director · 11 share thisSCI DES LILASShared officer / director · 11 share thisSCI DU CLOS DU VICOMTEShared officer / director · 11 share thisLB INVESTISSEMENTShared officer / director · 11 share thisBUREAUX INVESTISSEMENTS PLACEMENTSShared officer / director · 11 share thisSCI BMShared officer / director · 11 share thisSCI LA FORGEShared officer / director · 11 share thisAUREVAGEShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ Laurence BERNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurence BERNIER (officer) matches PEP Laurence Bernier — Q66501351. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100