DOSSIERS / BERCY VIRTUAL
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Company dossier

BERCY VIRTUAL

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844654293 · 844654293 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERCY VIRTUAL
fr_insee
844654293
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-14
fr_insee
2023-12-15
fr_insee
70 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
93.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3 DELUXdissolvedAIR 6 TEMactiveASU SAS PLACESHAKERactiveBOLIVEdissolvedBREST VIRTUALdissolvedCAPITAINE STUDYdissolvedCARQUEFOUdissolvedCHENEL GESTIONdissolvedCHENEL SAdissolvedCYPHERdissolvedDELUXE ETS FRANCEdissolvedEASYWORKactiveECLAIR DIGITAL SERVICES FRANCEdissolvedECLAIR GROUPdissolvedECLAIR MEDIA MAROCdissolvedECLAIR PRESERVATIONdissolvedETE ENTREPRISE DE TRAVAUX D'EXPOSITIONdissolvedEVA FRANCE ST'501activeEXPLORER AGENCE DE PRESSEdissolvedFINAL 4dissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JEAN MIZRAHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREST VIRTUAL · dissolved · name-sim 0.47) — 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

Insolvency timeline

1 events
Dissolved / struck off