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Company dossier

BERGERAC INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821313574 · 821313574 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERGERAC INVEST

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Registration821313574

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-01

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Dissolved2023-07-22

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Registered address123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

957 total

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

2 Edissolved ABACADdissolved ABBINVESTdissolved ACTION CONSEIL INVESTISSEMENTdissolved ACTIV'TEAMdissolved ADVISORYdissolved AFRIC'IMPACTdissolved AFRIQUE HABITAT POUR TOUSactive AGDA BEACH SNCdissolved AGENCE DES ARTSactive AIC SULLYdissolved AIX ATRIUM INVESTdissolved AIXINVEST DURANNEdissolved AIXINVEST FLORIDIANESdissolved AIXINVEST LOUBASSANEdissolved ALAMOSCOdissolved ALENCON OUESTdissolved ALIZES INVESTactive A.M.T.active ANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

4 people

Name	Role	From	Source
ERIC DUVAL	Administrateur	—	France registry
GROUPE DUVAL	Dirigeant	—	France registry
SERDICA	Dirigeant	—	France registry
PAD INVEST	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 22?

2 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2023-07-22Dissolved / struck off