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Company dossier

BERGEROUX SARL

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530016179 · 530016179 · 3 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERGEROUX SARL

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Registration530016179

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-03-07

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Registered address5 CHE DU JUBIN, 69570 DARDILLY

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AIXAMISdissolved ALEMAdissolved AMILCAR DEVELOPPEMENTdissolved APTIVIAdissolved ATR PROTECTION PRIVEEdissolved AZARUSdissolved CABINET CREDAdissolved CALISactive CERESYSactive CHANGAJEdissolved CLAP PREMIEREactive CM DATAactive COLOR I CONSEILSactive CONTROL & PROTECTION FRANCEdissolved DE FILIPPIS ENTREPRISE GENERALEdissolved DEVELOPPEMENT CONSEIL AUTOMATISMEdissolved ERAdissolved ESPACIO RHONE-ALPESdissolved EUROSETS FRANCEdissolved EVEREST GRAND SUDdissolved

+28 more

People with significant control

2 people

Name	Role	From	Source
PATRICK DUBOIS	Administrateur	—	France registry
JEAN YVES LAPEYRERE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JEAN YVES LAPEYRERE (officer) matches PEP Jean-Yves Lapeyrere — Q66501425. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Insolvency proceedings

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

2 events

2013-02-06Dépôt de l'état des créances

2015-06-04Jugement de clôture pour insuffisance d'actif