DOSSIERS / BERGE FINANCES
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Company dossier

BERGE FINANCES

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445147481 · 445147481 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERGE FINANCES
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445147481
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active
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Simplified joint-stock company (SAS)
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2003-02-06
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91 BD CARNOT, 06400 CANNES
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64.20Z
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€455,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AAC LOCATIONSdissolvedANAKINdissolvedAxel Malcom MorteauactiveBEFANIdissolvedBELLAVENE JEAN CLAUDE PETITOTdissolvedBERNARD CLAUDE JACQUES WATTdissolvedBEX MAURICEdissolvedBUILD AZURdissolvedCABINET CFA SYNDICdissolvedCFA-PR'IMMO IMMOBILIERdissolvedCGISactiveCITYDOMdissolvedCONSTRUCTION AZUR VILLASdissolvedCRIMAdissolvedDIEGO FERNANDEZdissolvedDORINE KLOTZactiveDOUBEGactiveFDS FRANCE SYSTEME DIFFUSIONdissolvedGROUPE R-HactiveH2ML CONSULTINGactive

+37 more

People with significant control

1 people
NameRoleFromSource
Didier Yves BERGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100