DOSSIERS / BERGER THOMAS
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Company dossier

BERGER THOMAS

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849708367 · 849708367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERGER THOMAS
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849708367
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-04
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CHEZ LASSY, 63330 SAINT-MAURICE-PRES-PIONSAT
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01.61Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS BERGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS BERGER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100