DOSSIERS / INDIVISION BERGE CLAUDE ET DELPHINE
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Company dossier

INDIVISION BERGE CLAUDE ET DELPHINE

FRANCE · COMPANY · INCORPORATED 2002-01-01
KYBE ID: FR-443246780 · 443246780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BERGE CLAUDE ET DELPHINE
fr_insee
443246780
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-01-01
fr_insee
29 RUE TAITBOUT, 75009 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABM SMILEdissolvedALEXANDRE PATRICK BERGEdissolvedAMALPHY PARISdissolvedARCHAMPS PATRIMOINEdissolvedARMAND RAPHAEL BENJOARactiveBIRD OFFICEdissolvedCLAUDE ROGER LACHIZEdissolvedClémence Marie Odile BarbotinactiveDAVID YOHANN ASSORactiveDECISIONNELactiveDELPHINE BERGEactiveDEVERE FRANCEdissolvedDOCTEURS BENJOAR ET ASSOCIESdissolvedETABLISSEMENTS CAMILLE ARNOULdissolvedFOWLERS MOTORS FRANCE SARLactiveGEOWATCH LABS SASactiveGIPJ INVESTdissolvedGROUPE OFFICEOactiveGUY LEGERdissolvedINDIVISION LEROY-BERGEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100