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Company dossier

BERGAMOTE

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-493083166 · 493083166 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBERGAMOTE

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Registration493083166

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-11-21

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Registered address12 QUAI ALBERT JOLY, 78250 MEULAN-EN-YVELINES

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Industry47.59B

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Employees1

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Share capital€20,000

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Companies at this address

5 total

AGENCE IMMOBILIERE DES BORDS DE SEINEdissolved BAT-CARRELAGE-SERVICEdissolved CAR MOOV SERVICESdissolved JOSE DA SILVAactive

Connections

4 links

Shared operator — likely the same administrator

AGENCE IMMOBILIERE DES BORDS DE SEINEShared registered address · 5 share this BAT-CARRELAGE-SERVICEShared registered address · 5 share this CAR MOOV SERVICESShared registered address · 5 share this JOSE DA SILVAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ MARIE LEFEBVRE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE LEFEBVRE (officer) matches PEP Marie Lefebvre — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100