DOSSIERS / BERCY MANAGEMENT ET CAPITAL PARTENAIRES
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Company dossier

BERCY MANAGEMENT ET CAPITAL PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-525237194 · 525237194 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERCY MANAGEMENT ET CAPITAL PARTENAIRES
fr_insee
525237194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-07
fr_insee
4 PL LOUIS ARMAND, 75012 PARIS
fr_insee
70.10Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURATE TECHNOLOGIES SASdissolvedACRETIO INVESTORSdissolvedACTISCREAdissolvedAFESCOMdissolvedAG2IdissolvedAKTRION FRANCEdissolvedALAMSactiveALTRA SCELTA CONSULTINGdissolvedAMP ACCORDdissolvedARC SYSTEM WORKS EUROPEactiveAVENIR PUBLICdissolvedBAUER FONDATIONS S.A.S.dissolvedBENOIT JEAN EMMANUEL GUENNECdissolvedBEYOND CONSEILdissolvedCALLIAS HOLDINGdissolvedCROISAC CONSULTINGdissolvedDC MANAGEMENTdissolvedELANDISdissolvedELYPSIA INVESTdissolvedEQUINOR RENEWABLES FRANCE SASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
THIERRY LERMITTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100