DOSSIERS / BERMEN
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Partnership dossier

BERMEN

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-16
KYBE ID: FR-803537596 · 803537596 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BERMEN
fr_insee
803537596
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-16
fr_insee
2023-03-04
fr_insee
38 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD VIOTTEdissolvedCAFREE ENERGYdissolvedCLAUDE SCHMITTdissolvedCOUDERT CONSEILdissolvedDTS INCENDIEdissolvedFABIENNE LORENDEAUdissolvedFIONA BARTELdissolvedFRANCE SECURITE ELECTRONIQUEdissolvedFRX CONSULTINGdissolvedHERVE GILLOUINdissolvedJACQUELINE JOANNESdissolvedJULIEN ANTOINE MARIE FOURQUEZdissolvedLA FINANCIERE DE L'ARCactiveLRPactiveMARCELactiveMARIE-GABRIELLE ALICE GENAISdissolvedMICHEL RONCARIdissolvedM L CATUSSEdissolvedM ROSE MARTINdissolved[ND]active

+30 more

People with significant control

3 people
NameRoleFromSource
LAMIA BEN ABDALLAHDirecteur—France registry
LAURENT BERREDirecteur—France registry
RODOLPHE MENNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off