DOSSIERS / BERGSON, MENSCH & SUNBERG
← SearchExport PDF
Company dossier

BERGSON, MENSCH & SUNBERG

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531090009 · 531090009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERGSON, MENSCH & SUNBERG
fr_insee
531090009
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-03-17
fr_insee
61 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACAdissolvedADELE MARIE-LOUISE SAVEREUX JOLYactiveALI BENAOUNactiveAMAND BOUVIERdissolvedANNA PICOTactiveARIANE RICHEactiveBERGSON CAPITALdissolvedBH DIGITAL SOLUTIONSactiveCAROLINE ALINE NETTERdissolvedCAROLINE PAULE GOLDBERGactiveCARRARE AVOCATSdissolvedCHAVET ET CHANGEUXactiveCHRISTIANE AUQUIERTactiveC.L.D. ASSURANCES COLIN LE ROY DUVALdissolvedClémentine BERTHIERactiveCLEMENTINE NATHALIE KOTOMI NORMANDactiveCOLIN LEONARD SMITHactiveDELPHINE BOCQUETdissolvedERIC CHAVETdissolvedGAETAN DU PASQUIERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ALI BEN AOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 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