DOSSIERS / BERSAY
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BERSAY

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-429031107 · 429031107 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERSAY
fr_insee
429031107
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2000-01-17
fr_insee
31 AV HOCHE, 75008 PARIS
fr_insee
69.10Z
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AISENBERSAYactiveALAIN LACANdissolvedALEXANDRE PANTXOA DONALD ANCELactiveALEXIS DAVID ULYSSE PIERRE LE BASdissolvedALICE FRANCESCA GUIZZETTIactiveANNE-SOPHIE HOUBARTactiveAVENUE DE FRANCEdissolvedAVOCATS GILBERT ABOUKRAT ET ASSOCIESdissolvedBELLEVILLE INVESTMENTS FFEdissolvedBRIGITTE BITBOLactiveCATHERINE LENTSCHENERdissolvedCELIA CAROLE REBECCA CHICHEdissolvedCHARLES KOSKASactiveCLEMENT JACQUES MALFOYdissolvedCOURCELLES LEGALdissolvedCRETEIL JEJAdissolvedDDLdissolvedDIANE CORINNE JEANNE MARIE PIVERactiveDIDIER GODEFROYdissolvedDIMITRI-ANDRE MARIE SONIERactive

+77 more

People with significant control

2 people
NameRoleFromSource
Frédéric LECOMTEDirecteur général délégué—France registry
JEROME BersayPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric LECOMTE (officer) matches PEP Frédéric Lecomte — Q66500004. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100