DOSSIERS / BERDUGO IMMOBILIER
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Company dossier

BERDUGO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: 9695003GTVLIFR5R5P34 · 402913859 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERDUGO IMMOBILIER
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402913859
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-02
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4 PAS SAINT ANTOINE, 92500 RUEIL-MALMAISON
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41.10A
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6
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€4,030,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHESON FRANCEdissolvedALGOTEX FRANCEdissolvedAXYALdissolvedBAJAdissolvedBECOM EXPERTS ASSOCIESdissolvedBLEU MARINEactiveBUILDING PARTNER IMMOBILIERactiveBUREAUX D INFORMATIQUE ET DE PRESTATIONSdissolvedCDM EXPORTactiveCONSEIL COMMERCIAL LOGISTIQUE SPONSORINGactiveCONSEIL INFORMAT APPLIQUE A LA GESTIONdissolvedCREATIONS TYRELdissolvedCUSTYSdissolvedDAVATANGESactiveDECOTINEactiveDUALdissolvedDUNEdissolvedDYNAMEX CENTRE D'AFFAIRE LA DEFENSEdissolvedERIC CAMPEAUXdissolvedEUROPEAN SECURITY AGENCYdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JOSEPH BERDUGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100