DOSSIERS / ETS CH BERGEMER
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Company dossier

ETS CH BERGEMER

FRANCE · COMPANY · INCORPORATED 1955-04-05
KYBE ID: FR-558501375 · 558501375 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS CH BERGEMER
fr_insee
558501375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1955-04-05
fr_insee
24 RUE DE HOENHEIM, 67207 NIEDERHAUSBERGEN
fr_insee
68.20A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK FELIXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCK FELIX (officer) matches PEP Felix Frank — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100