DOSSIERS / BERDOM
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Company dossier

BERDOM

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447826595 · 447826595 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERDOM
fr_insee
447826595
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-26
fr_insee
32 AV DE SAINT-MANDE, 75012 PARIS
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68.10Z
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARCHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE MARCHAL (officer) matches PEP Dominique Marchal — Q66501212. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100