DOSSIERS / ETABLISSEMENTS J. BERNARD
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ETABLISSEMENTS J. BERNARD

FRANCE · COMPANY · INCORPORATED 1976-03-26
KYBE ID: FR-998308217 · 998308217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS J. BERNARD
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998308217
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dissolved
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Simplified joint-stock company (SAS)
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1976-03-26
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2040 RTE DE BELLEVUE, 69700 BEAUVALLON
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46.61Z
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6
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€112,000
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Connections

8 links
Shared operator — likely the same administrator
QUALIMMO 2Shared officer / director · 9 share thisLEWIBEShared officer / director · 9 share thisSCI POLEAShared officer / director · 9 share thisPALOXANEShared officer / director · 9 share thisSCM BERNARD LEA MICHEL-BERTANI VIRGINIEShared officer / director · 9 share thisCLEAShared officer / director · 9 share thisSCI MAPILEShared officer / director · 9 share thisROBIJEUXShared officer / director · 9 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

3 people
NameRoleFromSource
CLEMENT BERNARDDirecteur général délégué—France registry
LEA BERNARDDirecteur général délégué—France registry
GILLES BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT BERNARD (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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