DOSSIERS / BERGER AVOCATS ET ASSOCIES
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Company dossier

BERGER AVOCATS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883451270 · 883451270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERGER AVOCATS ET ASSOCIES
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883451270
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active
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Professional LLC (SELARL)
fr_insee
2020-05-15
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9 PL des Jacobins, 69002 Lyon
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69.10Z
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6
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABC HOGGARdissolvedACQUA PERUTAdissolvedADSOLEM 2dissolvedAKELOS BROKERSactiveALBARON 1dissolvedALBARON 2dissolvedALBARON CAPITALdissolvedALEXBRUDEN CAPITAL SASdissolvedALPEN CAPITAL IIdissolvedALPEN SCdissolvedALTEUS CAPITALdissolvedANGELIQUE MARGUERITE THERESE MARCHALdissolvedARB INVESTactiveARBOLA 2activeARBOLA 3activeARBOLA 4activeARBOLA 5activeARBOLA 6activeARBOLA CAPITALdissolvedASM CONSEILSactive

+106 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL BERGERPrésident—France registry
STEPHANIE LUCIE BECHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100