DOSSIERS / BIG BERG
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Company dossier

BIG BERG

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837972850 · 837972850 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIG BERG
fr_insee
837972850
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-06
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45 RUE DE COURCELLES, 75008 PARIS
fr_insee
66.30Z
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€528,578
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

45dissolvedALEXANDRA GISELE PAULETTE JOLYdissolvedAlexandra VéritéactiveALICE HERBRETEAUactiveALMANACCdissolvedALMANACC EDITIONSdissolvedAMBASSADE DE LA REPUBLIQUE DOMINICAINEactiveANNA GASSNERdissolvedAnne-Sophie RAMAactiveAPERWINdissolvedAPPART EN VUEdissolvedAUDREY HUGUETTE MARTINE KALIFAactiveBABYLONE STUDIOactiveBERTRAND JEANNETEdissolvedBUBISBAdissolvedCELINE CHANGactiveCharles BergeonactiveCLAIRE ELISE GORINactiveCLEMENT NACHBAUERdissolvedCOLLEKdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
OLIVIER AbergelPrésident—France registry
ELODIE MauryPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LL BERG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100