DOSSIERS / EARL DE LA BERGERIE
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Company dossier

EARL DE LA BERGERIE

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452083769 · 452083769 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EARL DE LA BERGERIE
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452083769
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dissolved
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Civil company
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2004-02-18
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LA BERGERIE, LA BERGERIE - PLOUBALAY, 22650 BEAUSSAIS-SUR-MER
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01.46Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CORDIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA BERGERIE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100