DOSSIERS / BERCHAUD
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Company dossier

BERCHAUD

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449063486 · 449063486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERCHAUD
fr_insee
449063486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-15
fr_insee
4 RUE DES CHARMETTES, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

2BB IMMOactiveABDOUL AZIZ DIABYactiveANTOINE MICHEL DOMINIQUE DESCAMPSdissolvedAvigail HADDADactiveBIROL YAZARdissolvedCHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCEactiveCOMITE DEPARTEMENTAL HANDISPORT RHONE - METROPOLE DE LYONactiveDANNA FINIMMOdissolvedDORINNE PINGEONdissolvedDXIEactiveE2G CONSEILSactiveECOGYdissolvedESPACE CONCEPTactiveEVELYNE MONCHALdissolvedFABRICE GAETAN NOCERAdissolvedFRANCOISE LARCHERdissolvedFRATERNITE INTERNATIONALEactiveFREE'BOMactiveHIEROGLYPHES SERVICESactiveIDRIS FERHATactive

+37 more

People with significant control

2 people
NameRoleFromSource
SEVERINE DANIELE MICHAUDDirigeant—France registry
YANN PIERRE BERCHTOLDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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