DOSSIERS / SARL BERGONZO FRERES
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Company dossier

SARL BERGONZO FRERES

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-338953680 · 338953680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL BERGONZO FRERES
fr_insee
338953680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-20
fr_insee
2004-10-01
fr_insee
26 RUE PARMENTIER, 69600 OULLINS-PIERRE-BENITE
fr_insee
74.8K
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BAILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BAILLY (officer) matches PEP Thierry Bailly — Q66500893. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off