DOSSIERS / SARL BERGERAC
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Company dossier

SARL BERGERAC

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898571609 · 898571609 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL BERGERAC
fr_insee
898571609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-23
fr_insee
2024-03-01
fr_insee
108 CITE DU FORETET, 59162 OSTRICOURT
fr_insee
47.59B
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIHA ZAOUIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-04-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off