DOSSIERS / BERJO
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Company dossier

BERJO

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-441906575 · 441906575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERJO
fr_insee
441906575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-02
fr_insee
2 AV DE JOINVILLE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT ALAIN YAFIdissolvedANDRE CLAUDE JEAN BOMPARDdissolvedART'S FLORALdissolvedBLVIdissolvedCATHERINE LEURQUINdissolvedCECILE KARAFKAdissolvedCHRISTINE ISABELLE THIAULTactiveDG ET ASSOCIESdissolvedEAU MARINEdissolvedERIC ELIE BESANCONdissolvedETUDE PARIS VINCENNESdissolvedFIDEX.COMdissolvedGARY JOSEPH SITBONdissolvedGERARD BEDONOGLUdissolvedGERFET MARCEL YVES LAMORTE-KLINGdissolvedG.L.E.A.M SITactiveIDEALCOMdissolvedINDIVIS CEROU LEVRONdissolvedISABELLE SAILLARDdissolvedJOBERdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
BERNARD BIJAOUIDirecteur—France registry
DOV JOSEPH KRIEFDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100