DOSSIERS / SAS ANNAELLE BERGERE
← SearchExport PDF
Company dossier

SAS ANNAELLE BERGERE

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477867816 · 477867816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS ANNAELLE BERGERE
fr_insee
477867816
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-20
fr_insee
48 GRANDE RUE, Fèrebrianges, 51270 FEREBRIANGES
fr_insee
64.20Z
fr_insee
€10,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNAELLE ALICIA BERGEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNAELLE BERGERE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100