DOSSIERS / BERCAM
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Company dossier

BERCAM

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794012823 · 794012823 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BERCAM
fr_insee
794012823
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-03
fr_insee
15 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
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74.90A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN VALERI BLOTactiveAMELIE CAZEactiveCAMIS TANDEMdissolvedEMMA MAYERANOFFactiveERIC HENRI VIDALdissolvedETABLISSEMENTS WANDERdissolvedGFA DOMANIdissolvedINVESTISSEMENT TRANSACTION IMMOBILIE RESdissolvedLUCIE ARTAUDactiveMARIE MARGUERITE EUGENIE MEYERdissolvedMAYLIS SIEactiveMCMdissolved[ND]activePASCALE OLLIVAUDactiveSABLIERES DE BONNEUILdissolvedSABLIERES DE L ILE DE FRANCEdissolvedSAPHIR HOTELdissolvedSARL MALOBERTIdissolvedSCI CLAUDE PARISdissolvedSCI DU BOURDEAUdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MICHEL JEANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MICHEL JEAN (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEAN (officer) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100