DOSSIERS / BUSINESS DEVELOPPEMENT BERENGERE ROGER CONSULTING
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Company dossier

BUSINESS DEVELOPPEMENT BERENGERE ROGER CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-830757480 · 830757480 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUSINESS DEVELOPPEMENT BERENGERE ROGER CONSULTING
fr_insee
830757480
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-20
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2020-12-03
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26 RUE CONDILLAC, 33000 BORDEAUX
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AKARAdissolvedAKOMPAGN'TOITactiveANTOINE LAURENT QUEINNECdissolvedAQUITANIA ASSURdissolvedARIANE MARTYactiveA S ENTERPRISESdissolvedASSOCIATION NATIONALE DE PREVOYANCE FAMILIALEactiveBARIS SAGLAMdissolvedBESTCONSULTANTdissolvedCABINET 2CSPdissolvedCAMALYactiveCARACTERESdissolvedCECILE SUN IM SUN IM MINAUDdissolvedCHARLRICdissolvedCM CARRELAGEdissolvedCOMMUNESSENCEdissolvedCONCEPT DECALEdissolvedCT 7dissolvedDRONES EXPERTS NETWORKactiveDRONES EXPERTS SERVICESactive

+40 more

People with significant control

2 people
NameRoleFromSource
BERENGERE ROGERAdministrateur—France registry
JEAN-CLAUDE ROGERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROGER (officer) matches PEP Jean-Claude Roger — Q66500756. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off