DOSSIERS / BERGDOLL- HO
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Company dossier

BERGDOLL- HO

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533437992 · 533437992 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BERGDOLL- HO
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533437992
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active
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Civil company
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2011-07-07
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7 RUE RENAULT, 94160 SAINT-MANDE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

5 people
NameRoleFromSource
CABINET D'ORTHODONTIE DU DOCTEUR JEREMY BERGDOLLMembre du directoireFrance registry
HOLDING HO-BERGDOLLMembre du directoireFrance registry
ORTHODONTIE HO-BERGDOLLMembre du directoireFrance registry
HOANG QUYEN HOPrésidentFrance registry
JEREMY BERGDOLLPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERGDOLL HO DEUX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100