DOSSIERS / BERGERAT MONNOYEUR SERVICES
← SearchExport PDF
Partnership dossier

BERGERAT MONNOYEUR SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-23
KYBE ID: FR-383933942 · 383933942 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BERGERAT MONNOYEUR SERVICES
fr_insee
383933942
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1991-12-23
fr_insee
117 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
77.32Z
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

APROLIS HOLDINGdissolvedARKANCEactiveBARS SARLdissolvedBERGERAT MONNOYEURdissolvedBERGERAT MONNOYEUR EQUIPEMENTdissolvedBERGERAT MONNOYEUR LOCATIONdissolvedBRICOLOCdissolvedCHRONO FLEX HOLDINGdissolvedCIE FINANCIERE DE DISTRIB ET DE SERVICESactiveC I F CONSTRUCTION MECANIQUEdissolvedCOFRAMAdissolvedCOMPAGNIE AFFRETEMENT LOCATION ENTRETIENdissolvedCOMPAGNIE FINANCIERE PLEYELactiveESPACE TPdissolvedESPACE TPactiveEUROP INFO SYSTEMactiveFINANCE 90activeFINANCE 94dissolvedFINANCE ET PARTICIPATIONSdissolvedFINANCIERE FORCE IVactive

+36 more

People with significant control

3 people
NameRoleFromSource
BERGERAT MONNOYEURDirigeant—France registry
MONNOYEUR SASDirigeant—France registry
JEAN-MARIE BASSETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERGERAT MONNOYEUR · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100