DOSSIERS / BERBRIDGE FINANCE
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Company dossier

BERBRIDGE FINANCE

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792874075 · 792874075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERBRIDGE FINANCE
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792874075
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-03
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11 RUE D AUMALE, 75009 PARIS 9
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL LevêqueAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL Levêque (officer) matches PEP Paul Lévêque — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100