DOSSIERS / BERMAT
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Company dossier

BERMAT

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901727255 · 901727255 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERMAT
fr_insee
901727255
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-26
fr_insee
10 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
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

72 total

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

AARON DARMONdissolvedAGIL-ITdissolvedA. J. FdissolvedALEXANDRE POULENCactiveALIVEactiveARCI CONSEILdissolvedBL17 MONCEAUactiveBLINIMOdissolvedCapucine LegrandactiveCHECHdissolvedDADOdissolvedDAK HOLDINGactiveDAMI INVESTdissolvedDATADVISEdissolvedDAVID AIDANactiveDAVID MEYER AZOULAYdissolvedDB CONSULTdissolvedELFAdissolvedELIAS LOUIS BOURBIGOTdissolvedELISE MARION DOMINIQUE SAUNIERdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
BERNARD ETIENNEDirecteur—France registry
MATHIEU HACHEMKHANI MAZLAGHANIDirecteur—France registry
William LIMERYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ETIENNE (officer) matches PEP Bernard Etienne — Q66500291. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100