DOSSIERS / BERRE-LINGOT
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Company dossier

BERRE-LINGOT

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-411481252 · 411481252 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERRE-LINGOT
fr_insee
411481252
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-22
fr_insee
2017-06-08
fr_insee
24 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GONTIERAdministrateur—France registry
SERGE MARCHESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GONTIER (officer) matches PEP Bernard Gontier — Q66501269. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off