DOSSIERS / BERGERON LIU
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BERGERON LIU

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901477802 · 901477802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERGERON LIU
fr_insee
901477802
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-16
fr_insee
112 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN ANDRE ETILLIEUXdissolvedAnastasiia GUSEVAactiveASSOCIATION JOY WOMACK POUR LA DANSE (JWBA)activeBENJAMIN MECHALYdissolvedBERGERON IMMOactiveCELINE CYGNA MORELdissolvedELISE MARIE CHANTAL VANHOUCKdissolvedFROGGYBEEdissolvedGEOFFREY MECHALYdissolvedGRANDE MAISONactiveGUILLAUME BREBIONdissolvedL.A.RdissolvedLAURENT BdissolvedLE COMPTOIR DES FABLESdissolvedMAISON DE DANSE PARISactiveMatthieu BEAUDETactiveMIROTHactiveMY LITTLE STORIESdissolved[ND]dissolvedP.2.Mdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CHONG LiuDirigeant—France registry
LAURENT ROGER CHRISTIAN BergeronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100