DOSSIERS / BERDO
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Company dossier

BERDO

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803179951 · 803179951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BERDO
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803179951
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dissolved
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Real-estate civil company (SCI)
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2014-06-30
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17 RUE DOCTEUR RAFIN, 69009 LYON
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
LA GRANDE CITERNEShared registered address · 3 share thisSCI MAS MOULIN PEYMEINADEShared registered address · 3 share thisSCI D'HERACLEE A CROIX VALMERShared officer / director · 3 share thisSPFPL MARION BARDONNET-BANDEL PHARMACIENShared officer / director · 7 share thisPHARMACIE BANDEL - BARDONNETShared officer / director · 7 share thisBANDEL A-MShared officer / director · 7 share thisBARDONNET A-MShared officer / director · 7 share thisBANBARShared officer / director · 7 share thisLA GRANDE CITERNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARIA CHRISTINE CHAPUISDirigeant—France registry
MARION CLAIRE ANGELINE BANDELDirigeant—France registry
BERNARD MARCEL JOSEPH BANDELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100