DOSSIERS / BERGER - LE GROS
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Company dossier

BERGER - LE GROS

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798690665 · 798690665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERGER - LE GROS
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798690665
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dissolved
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Real-estate civil company (SCI)
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2013-12-03
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3 PL DES HALLES, 22300 LANNION
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BERGERDirecteur—France registry
NICOLAS YVES MARIE LE GROSDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BERGER (officer) matches PEP David Berger — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BERGER (officer) matches PEP David Berger — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100