DOSSIERS / BERMES
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Company dossier

BERMES

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-789163599 · 789163599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERMES
fr_insee
789163599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-15
fr_insee
20 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT HERVEAUXdissolvedAUDITION SAINT - FARGEAU - PONTHIERRYdissolvedCATHERINE ROUETdissolvedCLAUDE GAUTIERdissolvedCOLETTE EMILIE PAILLIEZdissolvedDALILA SOUYAHactiveDOMINIQUE BOURCIERdissolvedEVRY 2 CENTRE OPTICdissolvedFRANCINE PETITdissolvedF.T.M. 77activeGUILLAUME VERHAEGHEactiveIBRAHIMA NDIAYEdissolvedIMMOBILIERE SAINT ROCHactiveJEAN PIERRE BRUNdissolvedJOSETTE MARIE CLAUDE PITROISdissolvedMARIE CLAUDE GAICHEactiveMARTINE LOUISE DIDIERdissolvedMEWONEdissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
JOSE AUGUSTO FERREIRA GOMESDirecteur—France registry
JULIEN BERTEEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100