DOSSIERS / LA BERGERE
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Company dossier

LA BERGERE

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-417619061 · 417619061 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BERGERE
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417619061
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dissolved
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Real-estate civil company (SCI)
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2015-03-11
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37 CHE DE LA COLLINE PROLONGEE, 83110 SANARY-SUR-MER
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68.20B
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€213,734
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL COUSTEAUDirecteur—France registry
CELINE COUSTEAUDirigeant—France registry
FABIEN COUSTEAUDirigeant—France registry
BERNARD LAFONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LAFON (officer) matches PEP Bernard Lafon — Q66500778. Apply enhanced due diligence.

Risk journey — why 16?

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