DOSSIERS / BERNDORF BADERBAU FRANCE
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Company dossier

BERNDORF BADERBAU FRANCE

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891016909 · 891016909 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BERNDORF BADERBAU FRANCE
fr_insee
891016909
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-17
fr_insee
13 T RUE AUGUSTE GERVAIS, 92130 ISSY-LES-MOULINEAUX
fr_insee
43.99D
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTEOdissolvedADAM MACIASactiveAINA RAZAFIARIFERA ANDRIANJANAHARYactiveAnas AIT BELAIDdissolvedCDV INVESTIGATIONS & CONSEILactiveCL RENOVATIONdissolvedCOACH 5 ETOILESdissolvedCONSTANTINdissolvedCREABATISERVICESdissolvedEMDALLactiveERIC MAILLARDactiveETABLISSEMENTS FRANCKdissolvedFB INVEST PARKdissolvedFONCIEREMENT BIENdissolvedGW HOLDINGactiveHC BAT DECOdissolvedHENRI EMMANUEL HENRY ROZEMBAUMdissolvedJEJA SERVICESdissolvedJK CYBER ITactiveLES FRERES COUVREURSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BRUNNERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BRUNNER (officer) matches PEP Christian Brünner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BRUNNER (officer) matches PEP Christian Brünner — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100